NLIGHTEN UK TOPCO LIMITED
Overview
| Company Name | NLIGHTEN UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14348462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NLIGHTEN UK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NLIGHTEN UK TOPCO LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NLIGHTEN UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NLIGHTEN UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for NLIGHTEN UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2026
| 4 pages | SH01 | ||||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 47 pages | AAMD | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 4 pages | SH01 | ||||||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on Mar 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2025
| 4 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 06, 2025
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Johannes Van Lierop as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Patrick Van Fiel on Jun 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 01, 2025
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NLIGHTEN UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550756 | ||||||||||
| BEUSKER, Hendrikus Theodorus Romanus Maria | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | Netherlands | Dutch | 301358300001 | |||||||||
| EL GAZZAR, Mohamed Adel | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | England | British | 207837350004 | |||||||||
| FERNANDEZ, Jaime Rodriguez-Ramos | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | Spanish | 299207440003 | |||||||||
| FIEL, Patrick | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United States | American | 323874140001 | |||||||||
| JACQZ, Maxime Jean Pierre | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | British | 133200250003 | |||||||||
| MCCARTHY, Chad Seamus | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | Germany | British | 301404950001 | |||||||||
| READ, Nicholas Jonathan | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | British | 310778050002 | |||||||||
| THOMPSON, Matthew Brian | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | American | 301361540001 | |||||||||
| VAN LIEROP, Johannes | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | Netherlands | Dutch | 334530130001 | |||||||||
| DEL PRETE, Enrico Filippo, Mr. | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | British | 209856240001 | |||||||||
| SPIRI, Dominic Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 174422540001 |
What are the latest statements on persons with significant control for NLIGHTEN UK TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0