Northlight Investment Services Limited, London
Northlight Investment Services Limited is a private limited company. Situated at 33 Glasshouse Street, Level 4, London W1B 5DG, the aforementioned 11 years old business was incorporated on 2012-09-07 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this business: Cyril A. (appointed on 07 September 2012), Nicolas M. (appointed on 07 September 2012).
| About | |
|---|---|
| Name: Northlight Investment Services Limited | |
| Number: 08205486 | |
| Incorporation date: 2012-09-07 | |
| End of financial year: 31 December |
| Address: |
33 Glasshouse Street Level 4 London W1B 5DG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Olivier B.
6 April 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Northlight Holdings Ltd Malta
6 April 2016 - 30 May 2016
| Address | 85 St John Street, Valletta, Vlt1165, Malta |
| Legal authority | Malta |
| Legal form | Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | Mc57439 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Northlight Gci
6 April 2016 - 6 April 2016
| Address | Ugland House Ugland House, Grand Cayman, Ky1 1104, PO Box PO BOX 309, Cayman Islands |
| Legal authority | Cayman Islands |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Registrar Of Companies Cayman Islands |
| Registration number | Mc-229174 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Northlight Investments Ltd Malta
6 April 2016 - 6 April 2016
| Address | 85 St. John Street, 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 |
Northlight Group Purpose Trust
6 April 2016 - 6 April 2016
| 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 |
Hdr Sa
6 April 2016 - 6 April 2016
| 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 |
The date for Northlight Investment Services Limited confirmation statement filing is 2024-09-21. The last confirmation statement was submitted on 2023-09-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
6 persons of significant control are reported in the official register, namely: Olivier B. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Northlight Holdings Ltd Malta has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at St John Street, Vlt1165. Northlight Gci has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Ugland House, Ky1 1104.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th September 2023 filed on: 14th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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