Menna Overview
Here’s a quick overview of NLIGHTEN UK MIDCO II LIMITED 👀 — a London based business that started in 2022.
NLIGHTEN UK MIDCO II LIMITED
- Company statusactive
- Company No14348471
- Age3 years 10 months Incorporated 9 September 2022
- Officers4
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
NLIGHTEN UK MIDCO II 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 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 To A Person With Significant Control
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
11 Months Ago on 26 Aug 2025
Capital Allotment Shares
1 Year Ago on 16 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 16 Aug 2024
Change Sail Address Company With New Address
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
People
Officers4
Significant control (PSC)1
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 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 09 Sept 2022 |
| THOMPSON, Matthew Brian | director | Jan 1991 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nlighten Uk Midco Limited | 20 Sept 2022 |
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Here’s a quick overview of NLIGHTEN UK MIDCO II LIMITED 👀 — a London based business that started in 2022.