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Nlighten UK Topco Limited

Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 14348462 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Beusker, Hendrikus Theodorus Romanus Maria London, England Status: Active Notified: 19/10/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
Del Prete, Enrico Filippo London, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 02/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
El Gazzar, Mohamed Adel Belfast, Northern Ireland Status: Active Notified: 20/09/2022 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
Fernandez, Jaime Rodriguez-Ramos Bartholomew Lane, London, England Status: Active Notified: 20/09/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/09/2022 Role: Secretary
Jacqz, Maxime Jean Pierre London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Mccarthy, Chad Seamus London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
Thompson, Matthew Brian London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

gb-flag GB Nlighten UK Midco Limited Status: Active Notified: 20/09/2022 Companies House Number: 14348444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors