Nightingale Capital Management Holdings (UK) Ltd

General information

Name:

Nightingale Capital Management Holdings (UK) Limited

Office Address:

Lansdowne House 57 Berkeley Square W1J 6ER London

Number: 12967086

Incorporation date: 2020-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nightingale Capital Management Holdings (UK) Ltd has been prospering in the United Kingdom for 4 years. Registered under the number 12967086 in the year 2020, the firm have office at Lansdowne House, London W1J 6ER. This enterprise's classified under the NACE and SIC code 64205, that means Activities of financial services holding companies. Nightingale Capital Management Holdings (UK) Limited released its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2022-10-21.

Currently, we have only one managing director in the company: Henrik B. (since 2021-04-20). Since 2020-10-22 Kristian K., had been managing this specific firm until the resignation three years ago.

Henrik B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henrik B.

Role: Director

Appointed: 20 April 2021

Latest update: 5 March 2024

People with significant control

Henrik B.
Notified on 20 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kubik Kapital Ltd
Address: New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12808515
Notified on 22 October 2020
Ceased on 19 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 21st October 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
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