TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Nightshade Devco Limited

Adresse
5th Floor,North Side
7/10 Chandos Street
London
W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Société Numéro de Registre 13243422 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Npd Top Devco Limited Status: Active Notified: 29/11/2021 Companies House Number: 13723626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nightshade Investco Limited Status: Ceased Notified: 03/03/2021 Ceased: 29/11/2021 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: 03/03/2021 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: 03/03/2021 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: 03/03/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Nextpower SPV 12 Limited Status: Active Notified: 24/03/2021 Companies House Number: 12149422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower SPV 13 Limited Status: Active Notified: 24/03/2021 Companies House Number: 12571037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower SPV 17 Limited Status: Active Notified: 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-flag GB Nextpower SPV 18 Limited Status: Active Notified: 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
  • gb-flag GB Nextpower SPV 9 Limited Status: Active Notified: 24/03/2021 Companies House Number: 12043717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower Bindwell Limited Status: Ceased Notified: 24/03/2021 Ceased: 31/03/2023 Companies House Number: 12039516 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 SPV 11 Limited Status: Ceased Notified: 24/03/2021 Ceased: 29/11/2021 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-flag GB Nextpower SPV 14 Limited Status: Ceased Notified: 24/03/2021 Ceased: 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-flag GB Nextpower SPV 15 Limited Status: Ceased Notified: 24/03/2021 Ceased: 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-flag Nextpower SPV 7 Limited Status: Ceased Notified: 24/03/2021 Ceased: 31/03/2023 Companies House Number: 12039488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors