Nightcap Limited

Active12899067 Private limited company

What Nightcap say about themselves

“Nightcap owns and operates award-winning bars and venues across 12 brands, from The Cocktail Club and Dirty Martini to Tonight Josephine and Brighton i360.”

— from nightcapgroup.com
Incorporated
23 September 2020 (6 years)
Industry
Public houses and bars (56302)
Accounts type
Group
Region
Greater London
Address
20 Midtown
Procter Street
London
WC1V 6NX

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Gareth Maitland
Director · Appointed 13 January 2021
British
Born March 1958 (68)
Director · Appointed 13 January 2021
British
Born January 1957 (69)
Director · Appointed 23 September 2020
Danish
Born November 1974
Director · Appointed 23 September 2020
British
Born December 1973 (52)
Officer history (7 former)
5 November 2024
Resigned Van Der Meer, Tobias Adriaan as Director
7 August 2024
Resigned Willingham-Toxvaerd, Michael as Secretary
31 July 2024
Resigned Jelf, Thi Hanh as Director
28 June 2024
Appointed Willingham-Toxvaerd, Michael as Secretary
28 June 2024
Resigned Haley, Richard as Secretary
12 December 2023
Appointed Haley, Richard as Secretary
30 November 2023
Resigned Rolph, Toby John as Director
30 November 2023
Resigned Rolph, Toby John as Secretary
13 January 2021
Appointed Rolph, Toby John as Director
13 January 2021
Appointed Edwards, Gareth Maitland as Director
13 January 2021
Appointed Jelf, Thi Hanh as Director
13 January 2021
Appointed Van Der Meer, Tobias Adriaan as Director
13 January 2021
Appointed Moir, Lance Stuart as Director
4 December 2020
Appointed Rolph, Toby John as Secretary
4 December 2020
Resigned Willingham-Toxvaerd, Michael as Secretary
23 September 2020
Appointed Willingham-Toxvaerd, Sarah Louise as Director
23 September 2020
Appointed Willingham-Toxvaerd, Michael as Director
23 September 2020
Appointed Willingham-Toxvaerd, Michael as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 January 2021
Ceased Sarah Louise Willingham-Toxvaerd — Owns 25–50% of shares
13 January 2021
Ceased Michael Willingham-Toxvaerd — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Nightcap Limited This company
+Venture Battersea Limited Owns 75–100% of shares
Adventure Bars Bristol Limited Owns 75–100% of shares
Adventure Bars Cardiff Limited Owns 75–100% of shares
Adventure Bars Group CHS Limited Owns 75–100% of shares
Adventure Bars Liverpool Limited Owns 75–100% of shares
Adventure Bars Waterloo Limited Owns 75–100% of shares
Waterloo Sunset Limited Status not confirmedOwns 25–50% of shares
Barworks (Electric) Limited Owns 75–100% of shares
Adventure Bars Luna Digbeth Ltd Owns 75–100% of shares
Adventure Bars Mid Limited Owns 75–100% of shares
Barrio Familia Ltd Owns 75–100% of shares
Barrio Bars Ltd Owns 75–100% of shares
Barrio Central Ltd Owns 75–100% of shares
Barrio East Ltd Owns 75–100% of shares
Barrio Regio Ltd Owns 75–100% of shares
DMN Bars Limited Owns 75–100% of shares
Nightcap Employee Services Limited Owns 75–100% of shares
Nightcap I360 Limited Owns 75–100% of shares
Stamp Entertainment Limited Owns 75–100% of shares
The London Cocktail Club Ltd Owns 75–100% of shares
The Craft Cocktail Club Ltd Owns 75–100% of shares
The Craft Cocktail Company Ltd DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates22 September 2026

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