Nightingales Investments Limited
- Company number
- 11319826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Partners& Group Limited (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTINSON, Charles Verden | Director | 29 Nov 2021 | |
| BARTON, Philip Andrew | Director | 29 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partners& Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | |
| Mrs Maureen Rose Finch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2018 | 29 Nov 2019 |
| Mr Peter Leslie Finch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2018 | 29 Nov 2019 |
| Mrs Elaine Nicola Woodall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2018 | 29 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £1,931,338 | £146,702 | 5 |
| 30 Nov 2019 | - | - | - |
| 31 Aug 2018 Dormant | £0 | £0 | - |
Connections
Owned by
Nightingales Investments Limited → Partners& Holdings Limited → Partners& Group Limited
Controls
- Partners& Limited (00497227)
Directors’ other companies
- BARTON, Philip Andrew - Director at Partners& Group Limited
- BARTON, Philip Andrew - Director at Brooks Braithwaite Holdings Limited
- BARTON, Philip Andrew - Director at Brooks,braithwaite & Co.limited
- BARTON, Philip Andrew - Director at Halo 2018 Limited
- BARTON, Philip Andrew - Director at RTI Investments Ltd
- BARTON, Philip Andrew - Director at Nahla Limited
- BARTON, Philip Andrew - Director at Wellbeing Insurance Ltd
- BARTON, Philip Andrew - Director at Partners& Advisory Services Limited
- BARTON, Philip Andrew - Director at Partners& Underwriting Limited
- BARTON, Philip Andrew - Director at Partners& Holdings Limited
Companies at the same address
- 3 Dimensional Insurance Ltd (07613409)
- Avenue Insurance Partners Limited (10322051)
- Barnett & Merriman Limited (12559940)
- Bcomp 535 Limited (12526531)
- Beaumont, Lawrence & Co Limited (01107194)
- Bickley Chartered Loss Adjusters Limited (06985221)
- Brooks Braithwaite Holdings Limited (07561162)
- Brooks,braithwaite & Co.limited (00852888)
- Capture Health Limited (09599628)
- CGI Insurance Services Limited (16563342)