Nightshade Investco Limited

12534192

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

Incorporated 25/03/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

70229

Management consultancy activities

Officers

Lea Secretaries Limited

secretary · Since 25/03/2020

BRITISH

Also on 160 other boards

Mr Aldo Beolchini

director · Since 25/03/2020

CONSULTANT

ITALIAN · ITALY · Age 52

Also on 18 other boards

Mr Ross Grier

director · Since 25/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Persons with Significant Control

Nightshade Topco Limited

75–100% shares

75–100% votes

Appoint directors

75, Grosvenor Street, London, W1K 3JS

Reg: 12533532 · Companies House · Limited By Shares

Notified 25/03/2020

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 30/11/2021Registered 03/12/2021

Charge

outstanding

SANTANDER UK PLC

Created 24/03/2021Registered 26/03/2021

Charge

outstanding

SANTANDER UK PLC (ACTING AS SECURITY TRUSTEE)

Created 28/04/2020Registered 05/05/2020