# Nightingale Private Office Limited

## Details

- **Company number:** [07258498](https://find-and-update.company-information.service.gov.uk/company/07258498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2010
- **Registered office:** 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 &amp; 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 | - |




## Controls

- [Melio Health UK Limited](/company/12557915) (12557915)
- [Nightingale Corporate Directors (UK) Limited](/company/07256794) (07256794)




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- [ECC Holdings Trustee Ltd](/company/15792289) (15792289)



