Nigel Wright Group Holdings Limited, Newcastle Upon Tyne
Nigel Wright Group Holdings Limited is a private limited company. Once, it was named Prospero Bidco Limited (it was changed on 2010-11-11). Situated at Lloyds Court 78, Grey Street, Newcastle Upon Tyne NE1 6AF, this 11 years old business was incorporated on 2009-08-19 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).5 directors can be found in this firm: Paul W. (appointed on 21 March 2014), Lars H. (appointed on 10 January 2014), Mark I. (appointed on 22 February 2012).
About | |
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Name: Nigel Wright Group Holdings Limited | |
Number: 06994996 | |
Incorporation date: 2009-08-19 | |
End of financial year: 30 April |
Address: |
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
SIC code: |
70100 - Activities of head offices |
Address | Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Register Of Companies |
Registration number | 12922400 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 03024884 |
Nature of control: |
significiant influence or control |
Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
Legal authority | Scotland |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc253395 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England |
Legal authority | England And Wales |
Legal form | Limited Liability Partnership |
Country registered | England |
Place registered | England And Wales |
Registration number | Oc396757 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The target date for Nigel Wright Group Holdings Limited confirmation statement filing is 2021-05-31. The previous one was submitted on 2020-05-17. The deadline for a subsequent accounts filing is 30 April 2021. Latest accounts filing was submitted for the time up until 30 April 2019.
4 persons of significant control are reported in the Companies House, namely: Nwgh Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Grey Street, NE1 6AF Newcastle Upon Tyne, Tyne and Wear. This corporate PSC can be reached at 15 Finsbury Circus, EC2M 7EB London. Gpcp Vii Gp Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.
Type | Free download | |
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MA |
Memorandum and Articles of Association filed on: 29th, October 2020 | incorporation |
Free Download
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