NORTHLIGHT INVESTMENT UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7PB

Company number 08211426
Status Active
Incorporation Date 12 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 nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of NORTHLIGHT INVESTMENT UK LIMITED are www.northlightinvestmentuk.co.uk, and www.northlight-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Northlight Investment Uk Limited is a Private Limited Company. The company registration number is 08211426. Northlight Investment Uk Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Northlight Investment Uk Limited is 20 Upper Grosvenor Street London W1k 7pb. . ARMLEDER, Cyril Jean Guy 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: 12 September 2012
57 years old
Director
MUELLER, Nicolas Peter
Appointed Date: 12 September 2012
59 years old

Persons With Significant Control

Northlight Investments Ltd
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 UK LIMITED Events

23 Sep 2016
Confirmation statement made on 12 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 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
17 Jul 2014
Total exemption small company accounts made up to 30 September 2013
03 Jul 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
01 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
12 Sep 2012
Incorporation

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