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NIGHTINGALE HOLDCO LIMITED

Active
05842226·incorporated 2006-06-09

NIGHTINGALE HOLDCO LIMITED is an active UK private limited company, incorporated on 9 June 2006 at Companies House (number 05842226; OpenRegistry canonical ID GB-05842226-nightingale-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-09
Registered Address
3 MANDEVILLE PLACE, LONDON, W1U 3AW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NIGHTINGALE HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

NIGHTINGALE HOLDCO LIMITED has 3 persons with significant control on file:

  • Mr Richard Holden Blackburn Pope born 1966 resident in England, British national. Notified 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James William Hilary Turner born 1980 resident in England, British national. Notified 2018-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rupert James Hebditch Mitchell born 1978 resident in United Kingdom, British national. Notified 2018-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

Previous names

NIGHTINGALE HOLDCO LIMITED has previously traded as:

  • LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED (until 2018-02-07)
  • LANCER ASSET MANAGEMENT LIMITED (until 2008-02-14)
  • KNIGHTSBRIDGE CENTRAL (2) LIMITED (until 2006-07-17)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05842226.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.