Nighthawk UK Holdco Limited

Active13154285 Private limited company
Incorporated
25 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Greek
Born April 1988 (38)
Director · Appointed 3 March 2025
British
Born November 1982
Director · Appointed 11 March 2021
British
Born June 1981 (45)
Corporate Secretary · Appointed 25 January 2021
Officer history (8 former)
3 June 2026
Resigned Donovan, Sean Patrick as Director
30 June 2025
Resigned Molton, Matthew Leonard as Director
30 June 2025
Appointed Giagkas, Manos as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
14 June 2024
Resigned Margoline, Alexandre Max as Director
21 March 2024
Appointed Donovan, Sean Patrick as Director
19 March 2024
Resigned Pozzo, Pierre Charles Andre as Director
24 January 2024
Resigned Brusokaite, Birute as Director
28 November 2023
Appointed Oliver, Antony Heath as Director
8 September 2023
Appointed Brusokaite, Birute as Director
9 April 2021
Resigned Wells, Spencer Alexander as Director
11 March 2021
Appointed Trott, Timothy Luke as Director
22 February 2021
Resigned Armstrong, Paul Richard as Director
22 February 2021
Appointed Pozzo, Pierre Charles Andre as Director
25 January 2021
Appointed Armstrong, Paul Richard as Director
25 January 2021
Appointed Wells, Spencer Alexander as Director
25 January 2021
Appointed Margoline, Alexandre Max as Director
25 January 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
25 January 2021
Appointed Molton, Matthew Leonard as Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 December 2025

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