NIGHTINGALE HOLDCO LIMITED

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

This company is commonly known as Nightingale Holdco Limited. The company was founded 18 years ago and was given the registration number 05842226. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NIGHTINGALE HOLDCO LIMITED
Company Number	:	05842226
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2006
End of financial year	:	30 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	38 Berkeley Square, London, England, W1J 5AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38, Berkeley Square, London, W1J 5AE	Director	14 February 2008	Active
3, Mandeville Place, London, England, W1U 3AW	Director	31 January 2018	Active
3, Mandeville Place, London, England, W1U 3AW	Director	14 February 2008	Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ	Secretary	09 June 2006	Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ	Director	14 February 2008	Active
Godington Hall, Godington, Bicester, OX27 9AE	Director	09 June 2006	Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ	Director	14 February 2008	Active

People with Significant Control

Mr Richard Holden Pope
Notified on	:	31 January 2018
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	England
Address	:	3, Mandeville Place, London, England, W1U 3AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James William Hilary Turner
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	3, Mandeville Place, London, England, W1U 3AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rupert James Hebditch Mitchell
Notified on	:	26 January 2018
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	England
Address	:	3, Mandeville Place, London, England, W1U 3AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lancer Property Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Freeths Llp, Routeco Office Park, Davy Avenue, Milton Keynes, England, MK5 8HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NIGHTINGALE HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement