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Nightingale Private Office Limited

Nightingale Private Office Limited is an active company incorporated on 19 May 2010 with the registered office located in London, City of London. Nightingale Private Office Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07258498
Private limited company
Age
15 years
Incorporated 19 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
51 Moorgate
London
EC2R 6BH
England
Address changed on 31 May 2024 (1 year 7 months ago)
Previous address was City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Oct 1985
Band Advisory Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Davies & Associates Limited
Jon Elphick, Neil Robert Stammers, and 2 more are mutual people.
Active
Iconac Limited
Neil Robert Stammers, Stelaris Directors Ltd, and 1 more are mutual people.
Active
Band Advisory Group Limited
Neil Robert Stammers, Stelaris Directors Ltd, and 1 more are mutual people.
Active
Band Group Holdings Limited
Neil Robert Stammers and Stelaris Directors Ltd are mutual people.
Active
Air Business Advisors Limited
Neil Robert Stammers is a mutual person.
Active
Redfin Management Ltd
Stelaris Directors Ltd is a mutual person.
Active
Quercus Advisory And Management Limited
Neil Robert Stammers is a mutual person.
Active
Nightingale Corporate Directors (UK) Limited
Jon Elphick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £66.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£93.91K
Decreased by £28.08K (-23%)
Total Liabilities
-£65.89K
Decreased by £26.14K (-28%)
Net Assets
£28.02K
Decreased by £1.95K (-7%)
Debt Ratio (%)
70%
Decreased by 5.27% (-7%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 18 Dec 2025
Band Advisory Group Limited (PSC) Resigned
1 Month Ago on 20 Nov 2025
Mark Davies & Associates Limited (PSC) Appointed
1 Month Ago on 20 Nov 2025
Band Advisory Group Limited (PSC) Appointed
1 Month Ago on 20 Nov 2025
Mark Charles Davies (PSC) Resigned
1 Month Ago on 20 Nov 2025
Mark Charles Davies Resigned
1 Month Ago on 20 Nov 2025
Stelaris Directors Ltd Appointed
1 Month Ago on 20 Nov 2025
Mr Neil Robert Stammers Appointed
1 Month Ago on 20 Nov 2025
Mr Gary Woodhall Appointed
1 Month Ago on 20 Nov 2025
Mr Jonathan Elphick Details Changed
2 Years 6 Months Ago on 12 Jun 2023
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Documents
Cessation of Band Advisory Group Limited as a person with significant control on 20 November 2025
Submitted on 2 Jan 2026
Notification of Mark Davies & Associates Limited as a person with significant control on 20 November 2025
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Jonathan Elphick on 12 June 2023
Submitted on 16 Dec 2025
Notification of Band Advisory Group Limited as a person with significant control on 20 November 2025
Submitted on 10 Dec 2025
Cessation of Mark Charles Davies as a person with significant control on 20 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Gary Woodhall as a director on 20 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Neil Robert Stammers as a director on 20 November 2025
Submitted on 26 Nov 2025
Appointment of Stelaris Directors Ltd as a director on 20 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Mark Charles Davies as a director on 20 November 2025
Submitted on 26 Nov 2025
Repayment History
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