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 Topco Limited
- Incorporated
- 9 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Johannes Van Lierop
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensLondonW1J 5BQ
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Dutch
Born June 1965 (61)
Director · Appointed 15 June 2026
British
Born November 1970
Van Lierop, Johannes
Director · Appointed 25 March 2025
Dutch
Born August 1966 (60)
Director · Appointed 18 December 2024
British
Born September 1964 (62)
Mccarthy, Chad Seamus
Director · Appointed 19 October 2022
British
Born June 1973 (53)
Director · Appointed 19 October 2022
American
Born January 1991 (35)
Director · Appointed 20 September 2022
Also at Albion Jvco Limited · more companies
British
Born January 1979 (47)
Director · Appointed 20 September 2022
Spanish
Born February 1978 (48)
Corporate Secretary · Appointed 9 September 2022
Director · Appointed 9 September 2022
British
Born February 1979 (47)
Officer history (4 former)
1 September 2026
21 July 2026
15 June 2026
21 May 2026
25 March 2025
Appointed Van Lierop, Johannes as Director
20 March 2025
18 December 2024
4 June 2024
19 October 2022
19 October 2022
19 October 2022
Appointed Mccarthy, Chad Seamus as Director
20 September 2022
20 September 2022
20 September 2022
20 September 2022
9 September 2022
9 September 2022
9 September 2022
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.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nlighten UK Topco Limited This company
Nlighten UK Midco Limited Owns 75–100% of shares
Nlighten UK Midco II Limited Owns 75–100% of shares
Nlighten UK Bidco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- (£65,000)
- Employees
- 123
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £431,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 8 September 2026 | Appointment of a director | |||
| 26 August 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →