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NLIGHTEN UK TOPCO LIMITED (14348462)

NLIGHTEN UK TOPCO LIMITED (14348462) is an active UK company. incorporated on 9 September 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NLIGHTEN UK TOPCO LIMITED has been registered for 3 years. Current directors include BEUSKER, Hendrikus Theodorus Romanus Maria, EL GAZZAR, Mohamed Adel, FERNANDEZ, Jaime Rodriguez-Ramos and 6 others.

Company Number
14348462
Status
active
Type
ltd
Incorporated
9 September 2022
Age
3 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEUSKER, Hendrikus Theodorus Romanus Maria, EL GAZZAR, Mohamed Adel, FERNANDEZ, Jaime Rodriguez-Ramos, FIEL, Patrick, JACQZ, Maxime Jean Pierre, MCCARTHY, Chad Seamus, READ, Nicholas Jonathan, THOMPSON, Matthew Brian, VAN LIEROP, Johannes
SIC Codes
64209

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Introduction
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NLIGHTEN UK TOPCO LIMITED

NLIGHTEN UK TOPCO LIMITED is an active company incorporated on 9 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NLIGHTEN UK TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14348462

LTD Company

Age

3 Years

Incorporated 9 September 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

6 Chesterfield Gardens London, W1J 5BQ,

Previous Addresses

6 Chesterfield Gardens Mayfair London England W1J 5BQ England
From: 6 August 2024To: 17 September 2024
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 9 September 2022To: 6 August 2024
Timeline

38 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Sept 22
Funding Round
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Aug 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Apr 24
Director Joined
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Nov 24
Director Joined
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Director Left
Mar 25
Capital Update
Mar 25
Director Joined
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Feb 26
Funding Round
Feb 26
26
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

10 Active
2 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Sept 2022

BEUSKER, Hendrikus Theodorus Romanus Maria

Active
Chesterfield Gardens, LondonW1J 5BQ
Born June 1965
Director
Appointed 19 Oct 2022

EL GAZZAR, Mohamed Adel

Active
Chesterfield Gardens, LondonW1J 5BQ
Born January 1979
Director
Appointed 20 Sept 2022

FERNANDEZ, Jaime Rodriguez-Ramos

Active
Chesterfield Gardens, LondonW1J 5BQ
Born February 1978
Director
Appointed 20 Sept 2022

FIEL, Patrick

Active
Chesterfield Gardens, LondonW1J 5BQ
Born May 1975
Director
Appointed 04 Jun 2024

JACQZ, Maxime Jean Pierre

Active
Chesterfield Gardens, LondonW1J 5BQ
Born February 1979
Director
Appointed 09 Sept 2022

MCCARTHY, Chad Seamus

Active
Chesterfield Gardens, LondonW1J 5BQ
Born June 1973
Director
Appointed 19 Oct 2022

READ, Nicholas Jonathan

Active
Chesterfield Gardens, LondonW1J 5BQ
Born September 1964
Director
Appointed 18 Dec 2024

THOMPSON, Matthew Brian

Active
Chesterfield Gardens, LondonW1J 5BQ
Born January 1991
Director
Appointed 19 Oct 2022

VAN LIEROP, Johannes

Active
Chesterfield Gardens, LondonW1J 5BQ
Born August 1966
Director
Appointed 25 Mar 2025

DEL PRETE, Enrico Filippo, Mr.

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born February 1978
Director
Appointed 20 Sept 2022
Resigned 20 Mar 2025

SPIRI, Dominic Lee

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born April 1974
Director
Appointed 09 Sept 2022
Resigned 20 Sept 2022
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Group
18 February 2026
AAAnnual Accounts
Capital Allotment Shares
12 February 2026
SH01Allotment of Shares
Capital Allotment Shares
10 February 2026
SH01Allotment of Shares
Accounts Amended With Accounts Type Group
19 January 2026
AAMDAAMD
Capital Allotment Shares
8 December 2025
SH01Allotment of Shares
Capital Allotment Shares
4 December 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Capital Allotment Shares
27 August 2025
SH01Allotment of Shares
Capital Allotment Shares
26 August 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 June 2025
RP04SH01RP04SH01
Capital Allotment Shares
12 June 2025
SH01Allotment of Shares
Capital Allotment Shares
12 June 2025
SH01Allotment of Shares
Capital Allotment Shares
11 June 2025
SH01Allotment of Shares
Capital Allotment Shares
17 April 2025
SH01Allotment of Shares
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Memorandum Articles
8 April 2025
MAMA
Legacy
1 April 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 April 2025
SH19Statement of Capital
Legacy
1 April 2025
CAP-SSCAP-SS
Resolution
1 April 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Capital Allotment Shares
21 January 2025
SH01Allotment of Shares
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
8 January 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
3 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Capital Allotment Shares
21 November 2024
SH01Allotment of Shares
Confirmation Statement With Updates
20 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Capital Allotment Shares
27 August 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 August 2024
RP04SH01RP04SH01
Change Sail Address Company With New Address
6 August 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 August 2024
AD01Change of Registered Office Address
Capital Allotment Shares
5 July 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
7 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Capital Allotment Shares
1 March 2024
SH01Allotment of Shares
Capital Allotment Shares
13 February 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
21 September 2023
CH01Change of Director Details
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2023
CH01Change of Director Details
Capital Allotment Shares
1 September 2023
SH01Allotment of Shares
Capital Allotment Shares
26 May 2023
SH01Allotment of Shares
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
13 April 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Memorandum Articles
8 February 2023
MAMA
Capital Name Of Class Of Shares
8 February 2023
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Incorporation Company
9 September 2022
NEWINCIncorporation