Menna Overview
Here’s a quick overview of NIGHTSHADE INVESTCO LIMITED 👀 — a London based business that started in 2020.
NIGHTSHADE INVESTCO LIMITED
- Company statusactive
- Company No12534192
- Age6 years 4 months Incorporated 25 March 2020
- Officers3
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
NIGHTSHADE INVESTCO 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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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 01 Feb 2021
Resolution
6 Years Ago on 06 May 2020
Memorandum Articles
6 Years Ago on 06 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 May 2020
Incorporation Company
6 Years Ago on 25 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA SECRETARIES LIMITED | corporate secretary | 25 Mar 2020 | |
| BEOLCHINI, Aldo | director | Sep 1974 | 25 Mar 2020 |
| GRIER, Ross | director | Jun 1985 | 25 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nightshade Topco Limited | 25 Mar 2020 |
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LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo are mutual persons.
BEOLCHINI, Aldo are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
BEOLCHINI, Aldo are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
GRIER, Ross are mutual persons.
STARLIGHT ENERGY SPV 6 LTD
LEA SECRETARIES LIMITED is a mutual person.
STARLIGHT ENERGY SPV 3 LTD
LEA SECRETARIES LIMITED is a mutual person.
NIGHTSHADE DEVCO 2 LIMITED
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
NIGHTSHADE DEVCO LIMITED
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
NIGHTSHADE TOPCO LIMITED
BEOLCHINI, Aldo, GRIER, Ross are mutual persons.
NEXTENERGY FOUNDATION
BEOLCHINI, Aldo are mutual persons.
BURLEY HOUSE PROPERTY LTD
GRIER, Ross are mutual persons.
NEXTPOWER UK HOLDCO LIMITED
GRIER, Ross are mutual persons.
STARLIGHT ENERGY UK LIMITED
GRIER, Ross are mutual persons.
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Menna Overview
Here’s a quick overview of NIGHTSHADE INVESTCO LIMITED 👀 — a London based business that started in 2020.