Nightingale Bidco Limited

NI716090

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

3B BOUCHER BUSINESS STUDIOS, BELFAST, BT12 6QH

Incorporated 21/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Douglas Joseph Adams

director · Since 21/05/2024

CEO

IRISH · NORTHERN IRELAND · Age 68

Also on 29 other boards

Mr Scott Somervaille Christie

director · Since 24/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Christopher James Nixon

director · Since 24/07/2024

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 39

Also on 2 other boards

Mr Ryan John Glynn Williams

director · Since 24/07/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

Mrs Julie Alexandra Cordner

secretary · Since 01/06/2025

Persons with Significant Control

Mr Douglas Joseph Adams

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 68

3b Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH

Notified 21/05/2024

Bgf Nominees Limited

25–50% shares

25–50% votes

Appoint directors

13-15, York Buildings, London, WC2N 6JU

Reg: 10007355 · United Kingdom · Private Limited Company

Notified 24/07/2024

Former PSCs

Bgf Investment Management Limited

Ceased 24/07/2024

Charges9 outstanding

Charge

outstanding

LAURA ADAMS · DOUGLAS ADAMS · DOUGLAS ADAMS AND BERNADETTE ADAMS AS TRUSTEES OF THE LAURA ADAMS SETTLEMENT 2024 · RYAN WILLIAMS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/07/2024Registered 01/08/2024

Charge

outstanding

SCOTT CHRISTIE