Nightshade Devco 2 Limited

13690208

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

Incorporated 19/10/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Laggan Secretaries Limited

secretary · Since 19/10/2021

BRITISH

Also on 259 other boards

Mr Aldo Beolchini

director · Since 19/10/2021

CONSULTANT

ITALIAN · ITALY · Age 52

Also on 18 other boards

Mr Ross Grier

director · Since 19/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Laggan Secretaries Limited

corporate secretary · Since 19/10/2021

Reg: 04333279

Also on 259 other boards

Aldo Beolchini

director · Since 19/10/2021

Italian · Italy · Age 52

Ross Grier

director · Since 19/10/2021

British · United Kingdom · Age 41

Persons with Significant Control

Nightshade Investco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Reg: 12534192 · Companies House · Limited By Shares

Notified 19/10/2021

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 5th Floor North Side, 7/10 Chandos Street

2026-08-21

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post town → London

2026-08-21

LONDON

officer appointed → LAGGAN SECRETARIES LIMITED

2026-08-21

officer appointed → BEOLCHINI, Aldo

2026-08-21

officer appointed → GRIER, Ross

2026-08-21