Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Nightingale Holdco Limited
- Incorporated
- 9 June 2006 (20 years)
- Previously known as
- Lancer Asset Management (Investments) Limited (until 7 February 2018)Lancer Asset Management Limited (until 14 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Richard Holden Blackburn PopeJames William Hilary TurnerRupert James Hebditch Mitchell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Mandeville PlaceLondonW1U 3AW
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1966 (60)
Director · Appointed 14 February 2008
Also at Nightingale Partners Ltd · more companies
British
Born September 1978 (48)
Director · Appointed 14 February 2008
Also at Nightingale Partners Ltd · more companies
British
Born January 1980 (46)
Officer history (4 former)
31 January 2018
26 January 2018
26 January 2018
26 January 2018
14 February 2008
14 February 2008
14 February 2008
14 February 2008
14 February 2008
9 June 2006
9 June 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 26 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Individual · Notified 26 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Holdings 1
Companies where Nightingale Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 January 2018
Ceased Lancer Property Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,545 | £17,547 | £17,547 | £17,547 | £17,547 | £17,547 | £17,547 |
| Current Assets | £730 | £152 | £192 | £192 | £288 | £372 | £446 |
| Creditors (< 1 year) | £1,022 | £1,021 | £1,021 | £925 | £1,021 | £1,021 | £1,021 |
| Net Current Assets | (£292) | (£869) | (£829) | (£733) | (£733) | (£649) | (£575) |
| Shareholder Funds | £17,253 | £16,678 | £16,718 | £16,814 | £16,814 | £16,898 | £16,972 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Micro company accounts | 30 April 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 9 October 2025 | Micro company accounts | 30 April 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 25 July 2024 | Micro company accounts | 30 April 2024 |
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