Menna Overview

Here’s a quick overview of NIGHTSHADE TOPCO LIMITED 👀 — a London based business that started in 2020.

NIGHTSHADE TOPCO LIMITED

  • Company statusactive
  • Company No12533532
  • Age6 years 8 months Incorporated 25 March 2020
  • Officers3

Address

75 Grosvenor Street, London, W1K 3JS, United Kingdom

NIGHTSHADE TOPCO LIMITED is an active company incorporated on 25 March 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

8 Months Ago on 31 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Nov 2025

event
Legacy

1 Year Ago on 18 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 07 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 20 Feb 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 11 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 27 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 05 Mar 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 27 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 26 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 May 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 26 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Apr 2023

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 06 Apr 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 02 Dec 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 22 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 06 Apr 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Mar 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 01 Feb 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 05 May 2020

enterprise
Incorporation Company

6 Years Ago on 25 Mar 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LEA SECRETARIES LIMITEDcorporate secretary 25 Mar 2020
BEOLCHINI, Aldodirector Sep 197425 Mar 2020
GRIER, Rossdirector Jun 198525 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nextpower Development Limited 25 Mar 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.