NORTHLIGHT INVESTMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7PB

Company number 08205486
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 20 UPPER GROSVENOR STREET, LONDON, W1K 7PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 25,000 . The most likely internet sites of NORTHLIGHT INVESTMENT SERVICES LIMITED are www.northlightinvestmentservices.co.uk, and www.northlight-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Northlight Investment Services Limited is a Private Limited Company. The company registration number is 08205486. Northlight Investment Services Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Northlight Investment Services Limited is 20 Upper Grosvenor Street London W1k 7pb. . ARMLEDER, Cyril Jean Guy is a Director of the company. GRIFFIN, Jonathan Lee is a Director of the company. MUELLER, Nicolas Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMLEDER, Cyril Jean Guy
Appointed Date: 07 September 2012
57 years old
Director
GRIFFIN, Jonathan Lee
Appointed Date: 10 January 2014
56 years old
Director
MUELLER, Nicolas Peter
Appointed Date: 07 September 2012
59 years old

Persons With Significant Control

Northlight Gci
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Northlight Investments Ltd Malta
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Northlight Holdings Ltd Malta
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Northlight Group Purpose Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hdr Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NORTHLIGHT INVESTMENT SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,000
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 25,000
...
... and 0 more events
12 Jun 2014
Total exemption small company accounts made up to 31 December 2013
21 Jan 2014
Appointment of Mr Jonathan Lee Griffin as a director
03 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 25,000
28 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation

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