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NIGHTINGALE CAPITAL MANAGEMENT HOLDINGS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nightingale Capital Management Holdings (uk) Ltd. The company was founded 3 years ago and was given the registration number 12967086. The firm's registered office is in LONDON. You can find them at 51 Newstead Way, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NIGHTINGALE CAPITAL MANAGEMENT HOLDINGS (UK) LTD
Company Number:12967086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:51 Newstead Way, London, England, SW19 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-10, Chandos Street, Second Floor, London, England, W1G 9DQ

Director20 April 2021Active
51, Newstead Way, London, England, SW19 5HR

Director22 October 2020Active

People with Significant Control

Henrik Braasch
Notified on:20 April 2021
Status:Active
Date of birth:December 1975
Nationality:Danish
Country of residence:England
Address:7-10, Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kubik Kapital Ltd
Notified on:22 October 2020
Status:Active
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-08Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Restoration

Administrative restoration company.

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2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-07-23Officers

Termination director company with name termination date.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Officers

Appoint person director company with name date.

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2021-04-23Capital

Capital allotment shares.

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2020-11-09Accounts

Change account reference date company current extended.

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2020-10-22Incorporation

Incorporation company.

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