Menna Overview
Here’s a quick overview of NLIGHTEN UK TOPCO LIMITED 👀 — a London based business that started in 2022.
NLIGHTEN UK TOPCO LIMITED
- Company statusactive
- Company No14348462
- Age3 years 10 months Incorporated 9 September 2022
- Officers10
Address
6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom
NLIGHTEN UK TOPCO LIMITED is an active company incorporated on 9 September 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
11 Months Ago on 27 Aug 2025
Capital Allotment Shares
11 Months Ago on 26 Aug 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 09 Sept 2022 | |
| BEUSKER, Hendrikus Theodorus Romanus Maria | director | Jun 1965 | 19 Oct 2022 |
| EL GAZZAR, Mohamed Adel | director | Jan 1979 | 20 Sept 2022 |
| FERNANDEZ, Jaime Rodriguez-Ramos | director | Feb 1978 | 20 Sept 2022 |
| FIEL, Patrick | director | May 1975 | 04 Jun 2024 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 09 Sept 2022 |
| MCCARTHY, Chad Seamus | director | Jun 1973 | 19 Oct 2022 |
| READ, Nicholas Jonathan | director | Sep 1964 | 18 Dec 2024 |
| THOMPSON, Matthew Brian | director | Jan 1991 | 19 Oct 2022 |
| VAN LIEROP, Johannes | director | Aug 1966 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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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.
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Here’s a quick overview of NLIGHTEN UK TOPCO LIMITED 👀 — a London based business that started in 2022.