Nightingale Holdco Limited, London
Nightingale Holdco Limited is a private limited company. Previously, it was named Lancer Asset Management (Investments) Limited (it was changed on 2018-02-07). Located at 3 Mandeville Place, London W1U 3AW, the above-mentioned 17 years old firm was incorporated on 2006-06-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this company: Richard P. (appointed on 31 January 2018), James T. (appointed on 14 February 2008), Rupert M. (appointed on 14 February 2008).
| About | |
|---|---|
| Name: Nightingale Holdco Limited | |
| Number: 05842226 | |
| Incorporation date: 2006-06-09 | |
| End of financial year: 30 April |
| Address: |
3 Mandeville Place London W1U 3AW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
James T.
26 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
31 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupert M.
26 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Lancer Property Holdings Limited
30 June 2016 - 26 January 2018
| Address | C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England |
| Legal authority | England And Wales |
| Legal form | Privat Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 05700194 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 3,614 | 1,330 | 490 | 446 | 372 | 288 | 192 |
| Fixed Assets | 8,752 | 17,547 | 17,547 | 17,547 | 17,547 | 17,547 | 17,547 |
| Total Assets Less Current Liabilities | 8,155 | 17,256 | 17,016 | 16,972 | 16,898 | 16,814 | 16,814 |
The target date for Nightingale Holdco Limited confirmation statement filing is 2024-05-28. The previous one was sent on 2023-05-14. The due date for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was sent for the time up until 30 April 2023.
4 persons of significant control are indexed in the Companies House, namely: James T. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard P. who has 1/2 or less of shares, 1/2 or less of voting rights. Rupert M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 5th, September 2023 | accounts |
Free Download
(5 pages)
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