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Nom

Nightshade Topco Limited

Adresse
75 Grosvenor Street
London
W1K 3JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12533532 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nextpower Development Limited Status: Active Notified: 25/03/2020 Companies House Number: 06363524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beolchini, Aldo London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Grier, Ross London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lea Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 25/03/2020 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nightshade Investco Limited Status: Active Notified: 25/03/2020 Companies House Number: 12534192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors