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NORTHLIGHT INVESTMENT UK LIMITED

Active
08211426·incorporated 2012-09-12

NORTHLIGHT INVESTMENT UK LIMITED is an active UK private limited company, incorporated on 12 September 2012 at Companies House (number 08211426; OpenRegistry canonical ID GB-08211426-northlight-investment-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-12
Registered Address
33 GLASSHOUSE STREET, LONDON, W1B 5DG, 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

Check financials of NORTHLIGHT INVESTMENT UK LIMITED

Filings

Check filing history of NORTHLIGHT INVESTMENT UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

NORTHLIGHT INVESTMENT UK LIMITED has 1 person with significant control on file:

  • Mr Nicolas Peter Mueller born 1966 resident in Switzerland, Swiss national. Notified 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Northlight Holdings Ltd Malta (Malta reg. C57439). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Northlight Group Purpose Trust. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Northlight Investments Ltd (Malta reg. C57440). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Hdr Sa (Switzerland reg. Che 277 271 173). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Olivier Claude Bassou born 1969 resident in Switzerland, French national. Notified 2016-04-06. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08211426.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.