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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.
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 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 9 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
6 Chesterfield Gardens
London
W1J 5BQ
United Kingdom
Address changed on 17 Sep 2024 (1 year 2 months ago)
Previous address was 6 Chesterfield Gardens Mayfair London England W1J 5BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1991
Director • Dutch • Lives in Netherlands • Born in Jun 1965
Director • American • Lives in United States • Born in May 1975
Director • British • Lives in UK • Born in Sep 1964
Director • Spanish • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Telecom Europe Topco Limited
Jaime Rodriguez-Ramos Fernandez, Maxime Jean Pierre Jacqz, and 3 more are mutual people.
Active
Cube Telecom Europe Holdings Limited
Jaime Rodriguez-Ramos Fernandez, Maxime Jean Pierre Jacqz, and 2 more are mutual people.
Active
Nlighten UK Bidco Limited
Hendrikus Theodorus Romanus Maria Beusker, Maxime Jean Pierre Jacqz, and 2 more are mutual people.
Active
Nlighten UK Midco Limited
Hendrikus Theodorus Romanus Maria Beusker, Maxime Jean Pierre Jacqz, and 2 more are mutual people.
Active
Nlighten UK Midco Ii Limited
Hendrikus Theodorus Romanus Maria Beusker, Maxime Jean Pierre Jacqz, 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
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (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
£11.79M
Turnover
£15.78M
Employees
123
Total Assets
£317.7M
Total Liabilities
-£165.87M
Net Assets
£151.83M
Debt Ratio (%)
52%
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Mr Johannes Van Lierop Appointed
8 Months Ago on 25 Mar 2025
Mr Jaime Rodriguez-Ramos Fernandez Details Changed
8 Months Ago on 21 Mar 2025
Mr Matthew Brian Thompson Details Changed
8 Months Ago on 21 Mar 2025
Mr Chad Seamus Mccarthy Details Changed
8 Months Ago on 21 Mar 2025
Mr Hendrikus Theodorus Romanus Maria Beusker Details Changed
8 Months Ago on 21 Mar 2025
Enrico Filippo Del Prete Resigned
8 Months Ago on 20 Mar 2025
Mr Patrick Van Fiel Details Changed
1 Year 6 Months Ago on 4 Jun 2024
Mr Jaime Rodriguez-Ramos Fernandez Details Changed
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 4 Dec 2025
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
Repayment History
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