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Companies/12899067

Nightcap Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-23 · Ceased 2021-01-13

Source record 124987241
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-23 · Ceased 2021-01-13

Source record 125295583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LM
Lance MoirCurrent director
Appointed 2021-01-13 · 5 yrs · Director
+11 others
GE
Gareth EdwardsCurrent director
Appointed 2021-01-13 · 5 yrs · Director
SW
Appointed 2020-09-23 · 6 yrs · Director/Entrepreneur
+22 others
MW
Appointed 2020-09-23 · 6 yrs · Director/Entrepreneur
+61 others
Show 7 historical appointments
MW
Michael Willingham ToxvaerdResigned secretary
Resigned 2024-06-28
RH
Richard HaleyResigned secretary
Resigned 2023-12-12
TJ
Thi JelfResigned director
Resigned 2021-01-13 · 3 yrs · Solicitor
TR
Toby RolphResigned director
Resigned 2021-01-13 · 2 yrs · Finance Director
TV
Tobias Van Der MeerResigned director
Resigned 2021-01-13 · 3 yrs · Director
TR
Toby RolphResigned secretary
Resigned 2020-12-04 · 2 yrs
MW
Michael Willingham ToxvaerdResigned secretary
Resigned 2020-09-23

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active