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Companies/09501471

Nightlight Leisure Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Whiskey (Bidco) Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-27 · No cessation recorded

Source record 113878314
Show 6 ceased records
Lonsdale Capital Partners L.P.Corporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-12-20 · Ceased 2020-12-20

Source record 106067401
Lonsdale Capital Partners LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2020-01-20 · Ceased 2020-01-20

Source record 119007738
Lonsdale Capital Partners Gp LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2020-01-20 · Ceased 2020-01-20

Source record 109321828
Whiskey (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-27 · Ceased 2020-01-20

Source record 114330391
JQ
Mr Jason QuickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-08 · Ceased 2018-02-27

Source record 118844554
NC
Mr Nicholas CampbellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-05-08 · Ceased 2018-02-27

Source record 118844503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
NC
Nicholas CampbellCurrent director
Appointed 2015-03-20 · 11 yrs · Company Director
+39 others
Show 4 historical appointments
TH
Thomas HenryResigned director
Resigned 2018-04-19 · 6 yrs · Director
JK
James KnottResigned director
Resigned 2018-02-01 · 3 yrs · Director
FP
Francis PerkinsResigned director
Resigned 2015-03-23 · 2 yrs · Director
JQ
Jason QuickResigned director
Resigned 2015-03-20 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active