Northlight Investment Uk Limited (registration number 08211426) is a private limited company legally formed on 2012-09-12 originating in England. The company can be found at 33 Glasshouse Street, London W1B 5DG. Northlight Investment Uk Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Northlight Investment Uk Limited |
| Number | 08211426 |
| Date of Incorporation: | 2012-09-12 |
| End of financial year: | 31 December |
| Address: | 33 Glasshouse Street, London, W1B 5DG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 2 directors that can be found in this particular company, we can name: Cyril A. (in the company from 12 September 2012), Nicolas M. (appointment date: 12 September 2012). The official register lists 5 persons of significant control, namely: Olivier B. owns over 3/4 of shares, 3/4 to full of voting rights, Hdr Sa is located at Rue Pierre-Fatio, 1204, Geneva, Geneva. The corporate PSC owns , has substantial control or influence. Northlight Group Purpose Trust is located at Rue Pierre-Fatio, 1204, Geneva, Geneva. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
People with significant control
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Address | 15 Rue Pierre-Fatio, 1204, Geneva, Geneva, Switzerland |
| Legal authority | Switzerland |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che 277 271 173 |
| Nature of control: |
significiant influence or control |
| Address | 15 Rue Pierre-Fatio, 1204, Geneva, Geneva, Switzerland |
| Legal authority | Jersey |
| Legal form | Trust |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 85 St John Street, Vlt1165, Valletta, Valletta, Malta |
| Legal authority | Malta |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C57439 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 85 St. John Street, Vlt1165, Valletta, Valletta, Malta |
| Legal authority | Malta |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C57440 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 12th September 2023 filed on: 14th, September 2023 | confirmation statement |
Free Download
(3 pages)
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