| Company Name | Northlight Investment Services Limited |
|---|---|
| Directors | Cyril Jean Guy Armleder and Nicolas Peter Mueller |
| Company Status | Active |
| Company Number | 08205486 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Cyril Jean Guy Armleder |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Finance Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 33 Glasshouse Street Level 4 London W1B 5DG |
| Director Name | Mr Nicolas Peter Mueller |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Business Development & Operations Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 33 Glasshouse Street Level 4 London W1B 5DG |
| Director Name | Mr Jonathan Lee Griffin |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2014(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 March 2020) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Glasshouse Street Level 4 London W1B 5DG |
Contact
| Website | northlight.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 33 Glasshouse Street Level 4 London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£211,698 |
| Cash | £66,239 |
| Current Liabilities | £115,774 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Termination of appointment of Jonathan Lee Griffin as a director on 31 March 2020 (1 page) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 2 September 2019 | Director's details changed for Mr Nicolas Peter Mueller on 8 December 2017 (2 pages) |
| 2 September 2019 | Director's details changed for Mr Cyril Jean Guy Armleder on 8 December 2017 (2 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 21 May 2018 | Cessation of Hdr Sa as a person with significant control on 6 April 2016 (1 page) |
| 21 May 2018 | Cessation of Northlight Gci as a person with significant control on 6 April 2016 (1 page) |
| 21 May 2018 | Cessation of Northlight Group Purpose Trust as a person with significant control on 6 April 2016 (1 page) |
| 21 May 2018 | Cessation of Northlight Investments Ltd Malta as a person with significant control on 6 April 2016 (1 page) |
| 11 May 2018 | Notification of Olivier Claude Bassou as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street Level 4 London W1B 5DG on 5 December 2017 (1 page) |
| 5 December 2017 | Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street Level 4 London W1B 5DG on 5 December 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 23 August 2017 | Cessation of Northlight Holdings Ltd Malta as a person with significant control on 30 May 2016 (1 page) |
| 23 August 2017 | Cessation of Northlight Holdings Ltd Malta as a person with significant control on 30 May 2016 (1 page) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (9 pages) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (9 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Appointment of Mr Jonathan Lee Griffin as a director (2 pages) |
| 21 January 2014 | Appointment of Mr Jonathan Lee Griffin as a director (2 pages) |
| 3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 28 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
| 7 September 2012 | Incorporation (37 pages) |
| 7 September 2012 | Incorporation (37 pages) |