NLIGHTEN UK MIDCO II LIMITED

Key Data

Status

Active

Company No.

14348471

Incorporation date

09/09/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

08/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

27/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/02/2026

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

View PDF (3 pages)

27/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

27/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

10/02/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (3 pages)

04/12/2025

Statement of capital following an allotment of shares on 2025-12-02

View PDF (3 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

17/09/2025

Change of details for Nlighten Uk Midco Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (5 pages)

26/08/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (3 pages)

25/03/2025

Director's details changed for Mr Hendrikus Theodorus Romanus Maria Beusker on 2025-03-21

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Matthew Brian Thompson on 2025-03-21

View PDF (2 pages)

18/02/2025

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-02-18

View PDF (1 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (3 pages)

08/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

22/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

17/09/2024

Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 2024-09-17

View PDF (1 pages)

16/08/2024

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

15/08/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 2024-08-15

View PDF (1 pages)

15/08/2024

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

13/03/2024

Termination of appointment of Matthew Brian Thompson as a director on 2024-03-13

View PDF (1 pages)

13/03/2024

Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2024-03-08

View PDF (1 pages)

13/03/2024

Appointment of Mr Matthew Brian Thompson as a director on 2024-03-08

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

19/02/2024

Appointment of Mr Matthew Brian Thompson as a director on 2024-02-16

View PDF (2 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

06/09/2023

Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06

View PDF (2 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

12/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (3 pages)

11/11/2022

Notification of Nlighten Uk Midco Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

10/11/2022

Withdrawal of a person with significant control statement on 2022-11-10

View PDF (2 pages)

20/10/2022

Termination of appointment of Dominic Lee Spiri as a director on 2022-10-19

View PDF (1 pages)

20/10/2022

Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2022-10-19

View PDF (2 pages)

20/10/2022

Appointment of Mr Hendrikus Theodorus Romanus Maria Beusker as a director on 2022-10-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	09/09/2022 - Present	1983
Beusker, Hendrikus Theodorus Romanus Maria	Director	19/10/2022 - Present	9
Thompson, Matthew Brian	Director	16/02/2024 - 13/03/2024	8
Jacqs, Maxime Jean Pierre	Director	09/09/2022 - Present	13
Spiri, Dominic Lee	Director	09/09/2022 - 19/10/2022	59

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About NLIGHTEN UK MIDCO II LIMITED

NLIGHTEN UK MIDCO II LIMITED is an(a) Active company incorporated on 09/09/2022 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. There are currently 4 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 NLIGHTEN UK MIDCO II LIMITED?

NLIGHTEN UK MIDCO II LIMITED is currently Active. It was registered on 09/09/2022 .

Where is NLIGHTEN UK MIDCO II LIMITED located?

NLIGHTEN UK MIDCO II LIMITED is registered at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ.

What does NLIGHTEN UK MIDCO II LIMITED do?

NLIGHTEN UK MIDCO II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NLIGHTEN UK MIDCO II LIMITED?

The latest filing was on 08/04/2026: Statement of capital following an allotment of shares on 2026-03-27.