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Nom

Nightshade Investco Limited

Adresse
7-10
Chandos Street
London
W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Société Numéro de Registre 12534192 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nightshade Topco Limited Status: Active Notified: 25/03/2020 Companies House Number: 12533532 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 Cavendish Square, London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian
    Grier, Ross Cavendish Square, 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 (7)

    gb-flag GB Nightshade Devco 2 Limited Status: Active Notified: 19/10/2021 Companies House Number: 13690208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenfields (F) Limited Status: Ceased Notified: 14/05/2020 Ceased: 24/10/2022 Companies House Number: 08637622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gwent Farmers' Community Solar Partnersh IP Limited Status: Ceased Notified: 14/05/2020 Ceased: 24/10/2022 Companies House Number: 08591067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gwent Farmers' Community Solar Partnership Limited Status: Ceased Notified: 14/05/2020 Ceased: 24/10/2022 Companies House Number: 08591067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextpower Lower Strensham Limited Status: Ceased Notified: 14/05/2020 Ceased: 24/10/2022 Companies House Number: 08407472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextpower Lower Strensham Limited Status: Ceased Notified: 14/05/2020 Ceased: 24/10/2022 Companies House Number: 08407472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nightshade Devco Limited Status: Ceased Notified: 03/03/2021 Ceased: 29/11/2021 Companies House Number: 13243422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors