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Nighthawk UK Holdco Limited
Nighthawk UK Holdco Limited is an active company incorporated on 25 January 2021 with the registered office located in London, Greater London. Nighthawk UK Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13154285
Private limited company
Age
4 years
Incorporated
25 January 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Nighthawk UK Holdco Limited
Contact
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on
18 Aug 2024
(1 year ago)
Previous address was
Companies in SW1Y 5ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Sean Patrick Donovan
Director • British • Lives in UK • Born in Feb 1987
Matthew Leonard Molton
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Antony Heath Oliver
Director • British • Lives in UK • Born in Oct 1979
Manos Giagkas
Director • Greek • Lives in UK • Born in Apr 1988
Alexandre Max Margoline
Director • Lives in UK • Born in Jun 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Image UK Holdco I Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 5 more are mutual people.
Active
Image UK Holdco Ii Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 5 more are mutual people.
Active
Crevette Investment Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 5 more are mutual people.
Active
Crevette Holdings Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 5 more are mutual people.
Active
Sixplatform Viii Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 5 more are mutual people.
Active
Sixplatform X Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 5 more are mutual people.
Active
Mirk UK Holdco Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
Sevenplatform V Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£196K
Increased by £103K (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.19M
Increased by £72.86M (+35%)
Total Liabilities
-£45K
Increased by £4K (+10%)
Net Assets
£279.15M
Increased by £72.85M (+35%)
Debt Ratio (%)
0%
Decreased by 0% (-19%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Days Ago on 11 Sep 2025
Matthew Leonard Molton Resigned
2 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
2 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
6 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Sean Patrick Donovan Details Changed
1 Year Ago on 21 Aug 2024
Registers Moved To Inspection Address
1 Year Ago on 18 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 5 Jul 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 25 Mar 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 7 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 6 Dec 2024
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Repayment History
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See All Charges & CCJs