NORTHLIGHT INVESTMENT UK LIMITED

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

This company is commonly known as Northlight Investment Uk Limited. The company was founded 11 years ago and was given the registration number 08211426. The firm's registered office is in LONDON. You can find them at 33 Glasshouse Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NORTHLIGHT INVESTMENT UK LIMITED
Company Number	:	08211426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	33 Glasshouse Street, London, England, W1B 5DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Glasshouse Street, London, England, W1B 5DG	Director	12 September 2012	Active
33, Glasshouse Street, London, England, W1B 5DG	Director	12 September 2012	Active

People with Significant Control

Northlight Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malta
Address	:	85, St. John Street, Valletta, Malta,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

Northlight Holdings Ltd Malta
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malta
Address	:	85, St John Street, Valletta, Malta,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm

Northlight Group Purpose Trust
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	15, Rue Pierre-Fatio, Geneva, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Hdr Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	15, Rue Pierre-Fatio, Geneva, Switzerland,
Nature of control	:	Significant influence or control

Mr Olivier Claude Bassou
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	French
Country of residence	:	England
Address	:	33, Glasshouse Street, London, England, W1B 5DG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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

Date	Category	Description
2023-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-01	Accounts	Accounts with accounts type dormant.	Download
2022-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-22	Persons with significant control	Notification of a person with significant control.	Download
2021-10-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-14	Gazette	Gazette filings brought up to date.	Download
2021-04-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2020-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-02	Officers	Change person director company with change date.	Download
2019-09-02	Officers	Change person director company with change date.	Download
2019-05-13	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-03	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-13	Address	Change registered office address company with date old address new address.	Download
2017-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-18	Accounts	Accounts with accounts type total exemption full.	Download
2016-09-23	Confirmation statement	Confirmation statement with updates.	Download