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Companies House/London/Company profile

NIGHT SQUARED UK MEMBER LTD

Active
16183914·incorporated 2025-01-14

NIGHT SQUARED UK MEMBER LTD is an active UK private limited company, incorporated on 14 January 2025 at Companies House (number 16183914; OpenRegistry canonical ID GB-16183914-night-squared-uk-member-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-14
Registered Address
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

NIGHT SQUARED UK MEMBER LTD has 2 persons with significant control on file:

  • Michael Paul Berkley born 1982 resident in United Kingdom, American national. Notified 2025-01-14.
    • Holds 25–50% of voting rights
  • Neel Prafullchandra Parekh born 1978 resident in United States, American national. Notified 2025-01-14.
    • Holds 25–50% of voting rights

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