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Nom	Nightshade Devco 2 Limited
Adresse	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13690208 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nightshade Investco Limited Status: Active Notified: 19/10/2021 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

Officers (3)

Source: Companies House

Beolchini, Aldo Cavendish Square, London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Grier, Ross Cavendish Square, London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 19/10/2021 Role: Secretary Nationality: British

Companies Controlled by This Company (6)

GB Nextpower SPV 14 Limited Status: Active Notified: 29/11/2021 Companies House Number: 12571950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextpower SPV 15 Limited Status: Active Notified: 29/11/2021 Companies House Number: 12571979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextpower SPV 16 Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nextpower SPV 11 Limited Status: Ceased Notified: 29/11/2021 Ceased: 15/12/2022 Companies House Number: 12149394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextpower SPV 17 Limited Status: Ceased Notified: 07/12/2022 Ceased: 07/12/2022 Companies House Number: 14527191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nextpower SPV 18 Limited Status: Ceased Notified: 07/12/2022 Ceased: 07/12/2022 Companies House Number: 14527264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nightshade Devco 2 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)