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Nightshade Devco 2 Limited

Nightshade Devco 2 Limited is an active company incorporated on 19 October 2021 with the registered office located in London, Greater London. Nightshade Devco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13690208
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Nightshade Devco 2 Limited
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ross Grier
Director • British • Lives in UK • Born in Jun 1985
Aldo Beolchini
Director • Consultant • Italian • Lives in Italy • Born in Sep 1974
Nightshade Investco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nextenergy Capital Limited
Aldo Beolchini, Ross Grier, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Limited
Ross Grier, Aldo Beolchini, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Ii Limited
Laggan Secretaries Limited, Ross Grier, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Iii Limited
Laggan Secretaries Limited, Ross Grier, and 1 more are mutual people.
Active
Nextenergy Solar Holdings V Limited
Laggan Secretaries Limited, Ross Grier, and 1 more are mutual people.
Active
Nextenergy Services Limited
Laggan Secretaries Limited, Ross Grier, and 1 more are mutual people.
Active
Nextpower Development Limited
Ross Grier and Aldo Beolchini are mutual people.
Active
Wiseenergy International Limited
Aldo Beolchini and Laggan Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£462.79K
Decreased by £644.17K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.18M
Decreased by £18.76K (-0%)
Total Liabilities
-£4.88M
Increased by £91.95K (+2%)
Net Assets
£3.29M
Decreased by £110.71K (-3%)
Debt Ratio (%)
60%
Increased by 1.26% (+2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Ross Grier Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Aldo Beolchini Details Changed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Accounting Period Extended
3 Years Ago on 9 Jun 2022
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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
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 18 October 2024 with no updates
Submitted on 8 Nov 2024
Director's details changed for Mr Aldo Beolchini on 4 August 2023
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 19 Oct 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 9 Nov 2022
Current accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 9 Jun 2022
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Repayment History
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