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Companies House/High Wycombe/Company profile

NIGHTINGALES INVESTMENTS LIMITED

Active
11319826·incorporated 2018-04-19

NIGHTINGALES INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 April 2018 at Companies House (number 11319826; OpenRegistry canonical ID GB-11319826-nightingales-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 11,637 active companies registered in High Wycombe, Buckinghamshire (postcode HP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-19
Registered Address
MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND
SIC
64209 — Activities of other holding companies 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 NIGHTINGALES INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NIGHTINGALES INVESTMENTS LIMITED has 1 person with significant control on file:

  • Partners& Holdings Limited (England reg. 12123904). Notified 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Elaine Nicola Woodall born 1969 resident in England, British national. Notified 2018-04-19. Ceased 2018-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Leslie Finch born 1941 resident in England, British national. Notified 2018-09-29. Ceased 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maureen Rose Finch born 1940 resident in England, British national. Notified 2018-09-29. Ceased 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11319826.

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