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Nlighten UK Midco Limited

Nlighten UK Midco Limited is an active company incorporated on 9 September 2022 with the registered office located in London, Greater London. Nlighten UK Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14348444
Private limited company
Age
3 years
Incorporated 9 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 9 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 6 Chesterfield Gardens London W1J 5BQ United Kingdom
Telephone
01483 323264
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • American • Lives in UK • Born in Jan 1991
Director • Dutch • Lives in Netherlands • Born in Jun 1965
Nlighten UK Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nlighten UK Bidco Limited
Maxime Jean Pierre Jacqz, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Nlighten UK Topco Limited
Maxime Jean Pierre Jacqz, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Nlighten UK Midco Ii Limited
Maxime Jean Pierre Jacqz, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Cube Storage Europe Holdco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
Cube Telecom Europe Holdings Limited
Maxime Jean Pierre Jacqz, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Telecom Europe Topco Limited
Maxime Jean Pierre Jacqz, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£56K
Turnover
Unreported
Employees
Unreported
Total Assets
£152.79M
Total Liabilities
-£10K
Net Assets
£152.78M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Matthew Brian Thompson Details Changed
7 Months Ago on 21 Mar 2025
Mr Hendrikus Theodorus Romanus Maria Beusker Details Changed
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Nlighten Uk Topco Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 17 Sep 2025
Change of details for Nlighten Uk Topco Limited as a person with significant control on 6 August 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Hendrikus Theodorus Romanus Maria Beusker on 21 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Matthew Brian Thompson on 21 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 18 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 20 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 8 Jan 2025
Repayment History
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