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Nom	Nightcap Limited
Adresse	201 Bishopsgate London EC2M 3AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2021
Company Register Address	119 Wardour Street London W1F 0UW
Société Numéro de Registre	12899067 Show on Companies House
Accounts	group last accounts made up to 3 juillet 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Nightcap PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Willingham-Toxvaerd, Michael Status: Ceased Notified: 23/09/2020 Ceased: 13/01/2021 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Willingham-Toxvaerd, Sarah Louise Status: Ceased Notified: 23/09/2020 Ceased: 13/01/2021 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Edwards, Gareth Maitland London, England Status: Active Notified: 13/01/2021 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moir, Lance Stuart London, England Status: Active Notified: 13/01/2021 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willingham-Toxvaerd, Michael London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 11/1974 Occupation: Director/entrepreneur Role: Director Country of Residence: England Nationality: Danish

Willingham-Toxvaerd, Sarah Louise London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 12/1973 Occupation: Director/entrepreneur Role: Director Country of Residence: England Nationality: British

Haley, Richard London, United Kingdom Status: Ceased Notified: 12/12/2023 Ceased: 28/06/2024 Role: Secretary

Jelf, Thi Hanh London, United Kingdom Status: Ceased Notified: 13/01/2021 Ceased: 31/07/2024 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rolph, Toby John London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 30/11/2023 Role: Secretary

Rolph, Toby John London, United Kingdom Status: Ceased Notified: 13/01/2021 Ceased: 30/11/2023 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Van Der Meer, Tobias Adriaan London, England Status: Ceased Notified: 13/01/2021 Ceased: 05/11/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Willingham-Toxvaerd, Michael London, United Kingdom Status: Ceased Notified: 28/06/2024 Ceased: 07/08/2024 Role: Secretary

Companies Controlled by This Company (8)

GB +Venture Battersea Limited Status: Active Notified: 14/05/2021 Companies House Number: 05345268 Nature of Control