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NIGHTBIRDE (SA) LIMITED

Active
11953338·incorporated 2019-04-18

NIGHTBIRDE (SA) LIMITED is an active UK private limited company, incorporated on 18 April 2019 at Companies House (number 11953338; OpenRegistry canonical ID GB-11953338-nightbirde-sa-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-18
Registered Address
131 CANNON STREET, LONDON, EC4N 5AX
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NIGHTBIRDE (SA) LIMITED

Filings

Check filing history of NIGHTBIRDE (SA) LIMITED

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-07-08. Next confirmation statement due 2024-07-22.

Persons with significant control

NIGHTBIRDE (SA) LIMITED has 1 person with significant control on file:

  • Mr Gordon Brian Cudmore born 1959 resident in South Africa, South African national. Notified 2023-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Jurate Kairiene born 1967 resident in Switzerland, Lithuanian national. Notified 2019-05-23. Ceased 2020-11-23.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Rhea Investment Holdings Limited (United Kingdom reg. 11951809). Notified 2019-04-18. Ceased 2019-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Corinth Investment Holdings Limited (England reg. 11952117). Notified 2020-11-23. Ceased 2023-06-15.
    • Owns 75% or more of shares
  • The Three Tuns Investment Holdings Limited (United Kingdom reg. 11952117). Notified 2023-06-15. Ceased 2023-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

NIGHTBIRDE (SA) LIMITED has previously traded as:

  • THE THREE TUNS 1953 LIMITED (until 2023-07-05)
  • SACI HOLDINGS LIMITED (until 2023-06-16)
  • RHEA INVESTMENT SERVICES III LIMITED (until 2019-07-08)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11953338.

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