Nightcap Limited
- Company number
- 12899067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Public houses and bars
Registered office
Previous names
- Nightcap PLC (until 26 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOIR, Lance Stuart | Director | 13 Jan 2021 | |
| EDWARDS, Gareth Maitland | Director | 13 Jan 2021 | |
| WILLINGHAM-TOXVAERD, Sarah Louise | Director | 23 Sep 2020 | |
| WILLINGHAM-TOXVAERD, Michael | Director | 23 Sep 2020 | |
| VAN DER MEER, Tobias Adriaan | Director | 13 Jan 2021 | 5 Nov 2024 |
| WILLINGHAM-TOXVAERD, Michael | Secretary | 28 Jun 2024 | 7 Aug 2024 |
| JELF, Thi Hanh | Director | 13 Jan 2021 | 31 Jul 2024 |
| HALEY, Richard | Secretary | 12 Dec 2023 | 28 Jun 2024 |
| ROLPH, Toby John | Director | 13 Jan 2021 | 30 Nov 2023 |
| ROLPH, Toby John | Secretary | 4 Dec 2020 | 30 Nov 2023 |
| WILLINGHAM-TOXVAERD, Michael | Secretary | 23 Sep 2020 | 4 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sarah Louise Willingham-Toxvaerd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2020 | 13 Jan 2021 |
| Michael Willingham-Toxvaerd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2020 | 13 Jan 2021 |
Accounts
| Year ended |
|---|
| 28 Sep 2025 |
| 29 Sep 2024 |
| 2 Jul 2023 |
| 3 Jul 2022 |
| 27 Jun 2021 |
Connections
Controls
- +Venture Battersea Limited (05345268)
- Adventure Bars Luna Digbeth Ltd (13254341)
- Adventure Bars Mid Limited (12792819)
- Barrio Familia Ltd (08612483)
- DMN Bars Limited (14917372)
- Nightcap Employee Services Limited (15069214)
- Nightcap I360 Limited (16219449)
- Stamp Entertainment Limited (15490260)
- The London Cocktail Club Ltd (07438012)
Directors’ other companies
- WILLINGHAM-TOXVAERD, Michael - Director at +Venture Battersea Limited
- WILLINGHAM-TOXVAERD, Sarah Louise - Director at London Cocktail Events Ltd
- WILLINGHAM-TOXVAERD, Sarah Louise - Director at Adventure Bars Waterloo Limited
- WILLINGHAM-TOXVAERD, Sarah Louise - Director at Adventure Bars Mid Limited
- WILLINGHAM-TOXVAERD, Sarah Louise - Director at Barrio Familia Ltd
- WILLINGHAM-TOXVAERD, Sarah Louise - Director at +Venture Battersea Limited