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Nightcap Limited

12899067

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

119 WARDOUR STREET, LONDON, W1F 0UW
Incorporated 23/09/2020

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

56302
Public houses and bars

Officers

Michael Willingham-Toxvaerd

director · Since 23/09/2020

DIRECTOR/ENTREPRENEUR

DANISH · ENGLAND · Age 51

Also on 1 other board

Ms Sarah Louise Willingham-Toxvaerd

director · Since 23/09/2020

DIRECTOR/ENTREPRENEUR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Gareth Maitland Edwards

director · Since 13/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Lance Stuart Moir

director · Since 13/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Persons with Significant Control

Former PSCs

Ms Sarah Louise Willingham-Toxvaerd

Ceased 13/01/2021

Michael Willingham-Toxvaerd

Ceased 13/01/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/12/2025Registered 26/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2022Registered 23/08/2022
Charge
satisfied

OAKNORTH BANK PLC

Created 14/05/2021Registered 14/05/2021Satisfied 25/08/2022
Charge
satisfied

OAKNORTH BANK PLC

Created 14/05/2021Registered 14/05/2021Satisfied 25/08/2022