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All Information about:

                        
Name

Nightingales Investments Limited

Address
Mrib House
25 Amersham Hill
High Wycombe
HP13 6NU
VAT ID no VAT ID available
Company No. 11319826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Partners& Holdings Limited Status: Active Notified: 29/11/2019 Companies House Number: 12123904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Finch, Maureen Rose Status: Ceased Notified: 29/09/2018 Ceased: 29/11/2019 Date of Birth: 08/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Finch, Peter Leslie Status: Ceased Notified: 29/09/2018 Ceased: 29/11/2019 Date of Birth: 08/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woodall, Elaine Nicola Rose Status: Ceased Notified: 19/04/2018 Ceased: 29/09/2018 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barton, Philip Andrew High Wycombe, England Status: Active Notified: 29/11/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bettinson, Charles Verden High Wycombe, England Status: Active Notified: 29/11/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB F & N (Reading) LTD Status: Active Notified: 11/01/2019 Companies House Number: 08087666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB M R Brokers Holdings Limited Status: Active Notified: 29/09/2018 Companies House Number: 07252216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Partners& Limited Status: Active Notified: 29/09/2018 Companies House Number: 00497227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mrib Limited Status: Ceased Notified: 29/09/2018 Ceased: 29/10/2019 Companies House Number: 04933749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mrib Limited | Mrib Status: Ceased Notified: 29/09/2018 Ceased: 29/10/2019 Companies House Number: 04933749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more