# Nighthawk Partners Limited

## Details

- **Company number:** [11518001](https://find-and-update.company-information.service.gov.uk/company/11518001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2018
- **Registered office:** 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMON, Edouard | director | 22 May 2026 |  |
| THOMAS, Wynn | director | 22 May 2026 |  |
| VAN HOVE, Xavier Charles Andre | director | 1 Oct 2024 |  |
| DAVIS, James Alexander | director | 15 Aug 2018 | 26 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Xavier Charles Andre Van Hove | ownership-of-shares-25-to-50-percent | 22 Jun 2026 |  |
| Oyster Catcher Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2024 | 22 Jun 2026 |
| Mrs Edwina Loveday Davis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Aug 2018 | 24 Jan 2024 |
| Mr James Alexander Davis | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Aug 2018 | 24 Jan 2024 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £1,757 | 1 |
| 30 Jun 2024 | £197 | 1 |
| 30 Jun 2023 | £14,878 | 1 |
| 30 Jun 2022 | £98 | 1 |
| 31 Aug 2021 | £31 | 1 |
| 31 Aug 2020 | £1,718 | 1 |
| 31 Aug 2019 | £14,603 | 1 |




## Controls

- [Nighthawk Partners UK Lending (No.1) Ltd](/company/13678387) (13678387)
- [Nighthawk Partners UK Lending (No.2) Ltd](/company/14910993) (14910993)
- [Nighthawk Partners Venture Debt Ltd](/company/13056067) (13056067)



## Directors' other companies

- [SIMON, Edouard](/person/6693724) - director at [Nighthawk Partners Venture Debt Ltd](/company/13056067)
- [SIMON, Edouard](/person/6693724) - director at [Nighthawk Partners UK Lending (No.2) Ltd](/company/14910993)
- [THOMAS, Wynn](/person/5461395) - director at [Nighthawk Partners Venture Debt Ltd](/company/13056067)
- [THOMAS, Wynn](/person/5461395) - director at [Nighthawk Partners UK Lending (No.2) Ltd](/company/14910993)
- [THOMAS, Wynn](/person/5461395) - llp-member at [Nighthawk Advisors LLP](/company/OC448063)
- [VAN HOVE, Xavier Charles Andre](/person/5461390) - llp-designated-member at [Nighthawk Advisors LLP](/company/OC448063)



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