NIGHTSHADE TOPCO LIMITED

Key Data

Status

Active

Company No.

12533532

Incorporation date

25/03/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

31/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

24/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (234 pages)

07/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

20/02/2025

Director's details changed for Mr Ross Grier on 2024-03-13

View PDF (2 pages)

11/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

27/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

05/03/2024

Director's details changed for Mr Aldo Beolchini on 2023-08-04

View PDF (2 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

26/05/2023

Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 75 Grosvenor Street London W1K 3JS on 2023-05-26

View PDF (1 pages)

26/05/2023

Director's details changed for Mr Aldo Beolchini on 2023-05-26

View PDF (2 pages)

26/05/2023

Director's details changed for Mr Ross Grier on 2023-05-26

View PDF (2 pages)

26/05/2023

Change of details for Nextpower Development Limited as a person with significant control on 2023-05-17

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NIGHTSHADE TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.04K
-
0.00
22.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grier, Ross	Director	25/03/2020 - Present	53
Beolchini, Aldo	Director	25/03/2020 - Present	56
LEA SECRETARIES LIMITED	Corporate Secretary	25/03/2020 - Present	122

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About NIGHTSHADE TOPCO LIMITED

NIGHTSHADE TOPCO LIMITED is an(a) Active company incorporated on 25/03/2020 with the registered office located at 75 Grosvenor Street, London W1K 3JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTSHADE TOPCO LIMITED?

NIGHTSHADE TOPCO LIMITED is currently Active. It was registered on 25/03/2020 .

Where is NIGHTSHADE TOPCO LIMITED located?

NIGHTSHADE TOPCO LIMITED is registered at 75 Grosvenor Street, London W1K 3JS.

What does NIGHTSHADE TOPCO LIMITED do?

NIGHTSHADE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NIGHTSHADE TOPCO LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-24 with no updates.