OpenCompanies

Northlight Investment UK Limited

Company number
08211426
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2012
Nature of business
Other business support service activities n.e.c.

Registered office

33 Glasshouse Street
London
W1B 5DG

Control

NameNature of controlNotifiedCeased
Hdr Sa Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Northlight Group Purpose Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Northlight Holdings Ltd Malta Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
Northlight Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr Olivier Claude Bassou Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 15 Dec 2020
Mr Nicolas Peter Mueller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £1 2
31 Dec 2023 £1 2
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
30 Sep 2013 - -

Connections

Companies at the same address

Data