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Companies House/London/Company profile

NIGHTSHADE DEVCO LIMITED

Active
13243422·incorporated 2021-03-03

NIGHTSHADE DEVCO LIMITED is an active UK private limited company, incorporated on 3 March 2021 at Companies House (number 13243422; OpenRegistry canonical ID GB-13243422-nightshade-devco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-03
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

NIGHTSHADE DEVCO LIMITED has 1 person with significant control on file:

  • Npd Top Devco Limited (England And Wales reg. 13723626). Notified 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Nightshade Investco Limited (England And Wales reg. 12534192). Notified 2021-03-03. Ceased 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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