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 12 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 |
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| Company Number | : | 08211426 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 September 2012 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 33 Glasshouse Street, London, England, W1B 5DG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Northlight Holdings Ltd Malta |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | 85, St John Street, Valletta, Malta, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
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| Northlight Group Purpose Trust |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 15, Rue Pierre-Fatio, Geneva, Switzerland, |
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| 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
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| Northlight Investments Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | 85, St. John Street, Valletta, Malta, |
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| 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
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| Hdr Sa |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 15, Rue Pierre-Fatio, Geneva, Switzerland, |
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| Nature of control | : | - Significant influence or control
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| Mr Olivier Claude Bassou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 33, Glasshouse Street, London, England, W1B 5DG |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)