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Nlighten UK Topco Limited
Nlighten UK Topco Limited is an active company incorporated on 9 September 2022 with the registered office located in London, Greater London. Nlighten UK Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14348462
Private limited company
Age
3 years
Incorporated
9 September 2022
Size
Medium
Turnover is under
£54M
Under
250 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 Sep
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Nlighten UK Topco Limited
Contact
Update Details
Address
6 Chesterfield Gardens
London
W1J 5BQ
United Kingdom
Address changed on
17 Sep 2024
(1 year 1 month ago)
Previous address was
6 Chesterfield Gardens Mayfair London England W1J 5BQ England
Companies in W1J 5BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Johannes Van Lierop
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Maxime Jean Pierre Jacqz
Director • British • Lives in UK • Born in Feb 1979
Mohamed Adel El Gazzar
Director • Managing Director • British • Lives in England • Born in Jan 1979
Matthew Brian Thompson
Director • American • Lives in UK • Born in Jan 1991
Nicholas Jonathan Read
Director • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Telecom Europe Holdings Limited
Jaime Rodriguez-Ramos Fernandez, Matthew Brian Thompson, and 2 more are mutual people.
Active
Cube Telecom Europe Topco Limited
Mr Enrico Filippo Del Prete, Matthew Brian Thompson, and 2 more are mutual people.
Active
Nlighten UK Bidco Limited
Hendrikus Theodorus Romanus Maria Beusker, Matthew Brian Thompson, and 2 more are mutual people.
Active
Nlighten UK Midco Limited
Hendrikus Theodorus Romanus Maria Beusker, Matthew Brian Thompson, and 2 more are mutual people.
Active
Nlighten UK Midco Ii Limited
Hendrikus Theodorus Romanus Maria Beusker, Matthew Brian Thompson, and 2 more are mutual people.
Active
Cube Transportation Europe Holdco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Transportation Europe Midco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 Dec 2023
Traded for
16 months
Cash in Bank
£11.79M
Turnover
£15.78M
Employees
123
Total Assets
£317.7M
Total Liabilities
-£165.87M
Net Assets
£151.83M
Debt Ratio (%)
52%
See 10 Year Full Financials
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 Johannes Van Lierop Appointed
7 Months Ago on 25 Mar 2025
Mr Jaime Rodriguez-Ramos Fernandez Details Changed
7 Months Ago on 21 Mar 2025
Mr Matthew Brian Thompson Details Changed
7 Months Ago on 21 Mar 2025
Mr Chad Seamus Mccarthy Details Changed
7 Months Ago on 21 Mar 2025
Mr Hendrikus Theodorus Romanus Maria Beusker Details Changed
7 Months Ago on 21 Mar 2025
Enrico Filippo Del Prete Resigned
7 Months Ago on 20 Mar 2025
Mr Patrick Van Fiel Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Mr Jaime Rodriguez-Ramos Fernandez Details Changed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 19 December 2023
Submitted on 17 Sep 2025
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 21 March 2025
Submitted on 17 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 26 Aug 2025
Second filing of a statement of capital following an allotment of shares on 6 June 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 11 Jun 2025
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Repayment History
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