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NIGHTINGALE BIDCO LIMITED

Active
NI716090·incorporated 2024-05-21

NIGHTINGALE BIDCO LIMITED is an active UK private limited company, incorporated on 21 May 2024 at Companies House (number NI716090; OpenRegistry canonical ID GB-NI716090-nightingale-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-21
Registered Address
3B BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-20. Next confirmation statement due 2027-06-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NIGHTINGALE BIDCO LIMITED has 2 persons with significant control on file:

  • Mr Douglas Joseph Adams born 1957 resident in Northern Ireland, Irish national. Notified 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Nominees Limited (United Kingdom reg. 10007355). Notified 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bgf Investment Management Limited (United Kingdom reg. 10608481). Notified 2024-07-24. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Belfast: