OpenCompanies

Nightingale Private Office Limited

Company number
07258498
Status
Active
Type
Private Limited Company
Incorporated
19 May 2010
Nature of business
Other business support service activities n.e.c.

Registered office

111 Charterhouse Street
London
EC1M 6AW

Previous names

  • Nightingale Corporate Secretaries (UK) Limited (until 8 May 2019)

Control

NameNature of controlNotifiedCeased
Band Advisory Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2025 20 Nov 2025
Mr Mark Charles Davies Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
1 Jul 2016 20 Nov 2025
Mark Davies & Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £28,021 £23,052 -
31 Mar 2024 £29,969 £66,937 2
31 Mar 2023 £9,032 £50,508 2
31 Mar 2022 - £42,483 2
31 Mar 2021 - £32,059 2
31 Mar 2020 - £19,992 0
31 Mar 2019 - £21,770 -
31 Mar 2018 - £31,655 -
31 Mar 2017 - £5,122 -
31 Mar 2016 - £3,148 -
31 Mar 2015 - £4,109 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -

Connections

Controls

Companies at the same address

Data