Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Nlighten UK Midco Limited
- Incorporated
- 9 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born November 1970
Director · Appointed 8 March 2024
American
Born January 1991 (35)
Director · Appointed 9 September 2022
British
Born February 1979 (47)
Corporate Secretary · Appointed 9 September 2022
Officer history (4 former)
15 June 2026
21 May 2026
13 March 2024
8 March 2024
8 March 2024
16 February 2024
19 October 2022
19 October 2022
19 October 2022
9 September 2022
9 September 2022
9 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14348462
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nlighten UK Midco Limited This company Owns 75–100% of shares
Nlighten UK Midco II Limited Owns 75–100% of shares
Nlighten UK Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 26 August 2026 | Statement of capital following an allotment of shares |
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