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Nightshade Investco Limited

Nightshade Investco Limited is an active company incorporated on 25 March 2020 with the registered office located in London, Greater London. Nightshade Investco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12534192
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Italian • Lives in Italy • Born in Sep 1974
Director • British • Lives in UK • Born in Jun 1985
Nightshade Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextenergy Solar Holdings Iv Limited
Lea Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Nextpower Radius Limited
Lea Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Nightshade Topco Limited
Lea Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Nightshade Devco Limited
Lea Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
NPD Top Devco Limited
Lea Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Nextenergy Capital Limited
Aldo Beolchini and Ross Grier are mutual people.
Active
Nextpower Development Limited
Aldo Beolchini and Ross Grier are mutual people.
Active
Nextenergy Solar Holdings Limited
Aldo Beolchini and Ross Grier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£485K
Increased by £271K (+127%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.5M
Decreased by £642K (-5%)
Total Liabilities
-£7K
Decreased by £10K (-59%)
Net Assets
£12.49M
Decreased by £632K (-5%)
Debt Ratio (%)
0%
Decreased by 0.07% (-57%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Mr Ross Grier Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Mr Aldo Beolchini Details Changed
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Nightshade Topco Limited (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mr Aldo Beolchini on 4 August 2023
Submitted on 11 Mar 2025
Director's details changed for Mr Ross Grier on 13 March 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 1 Jun 2023
Change of details for Nightshade Topco Limited as a person with significant control on 17 May 2023
Submitted on 26 May 2023
Repayment History
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