OpenCompanies

Nightbirde (Sa) Limited

Company number
11953338
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2019
Nature of business
Management consultancy activities other than financial management

Registered office

131 Cannon Street
London
EC4N 5AX

Previous names

  • Rhea Investment Services Iii Limited (until 8 Jul 2019)
  • Saci Holdings Limited (until 16 Jun 2023)
  • The Three Tuns 1953 Limited (until 5 Jul 2023)

Control

NameNature of controlNotifiedCeased
Rhea Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2019 23 May 2019
Mrs Jurate Kairiene Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2019 23 Nov 2020
Corinth Investment Holdings Limited Ownership Of Shares 75 To 100 Percent 23 Nov 2020 15 Jun 2023
The Three Tuns Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jun 2023 4 Jul 2023
Mr Gordon Brian Cudmore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jul 2023

Accounts

Year ended Net assets Cash
30 Apr 2023 Dormant £100 -
30 Apr 2022 Dormant £100 -
30 Apr 2021 Dormant £100 -
30 Apr 2020 Dormant £100 £100

Connections

Companies at the same address

Data