NIGHTSHADE DEVCO 2 LIMITED
Activities of other holding companies n.e.c.
NIGHTSHADE DEVCO 2 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Full company profile for NIGHTSHADE DEVCO 2 LIMITED (13690208), an active company based in London, United Kingdom. Incorporated 19 Oct 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£462.79k
Net Assets
£3.29M
Total Liabilities
£4.88M
Turnover
N/A
Employees
2
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aldo Beolchini | Director | Italian | Italy | 19 Oct 2021 | Active |
| Laggan Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 19 Oct 2021 | Active |
| Ross Grier | Director | British | United Kingdom | 19 Oct 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Nightshade Investco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 18 Oct 2025 with no updates | |
| 23 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 17 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 20 Feb 2025 | Officers | Change to director Mr Ross Grier on 13 Mar 2024 | |
| 3 Jan 2025 | Accounts | Annual accounts made up to 31 Mar 2024 |
Confirmation statement made on 18 Oct 2025 with no updates
Annual accounts made up to 31 Mar 2026
Annual accounts made up to 31 Mar 2025
Change to director Mr Ross Grier on 13 Mar 2024
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Confirmation statement made on 18 Oct 2025 with no updates
7 months ago on 31 Oct 2025
Annual accounts made up to 31 Mar 2026
10 months ago on 23 Jul 2025
Annual accounts made up to 31 Mar 2025
10 months ago on 17 Jul 2025
Change to director Mr Ross Grier on 13 Mar 2024
1 years ago on 20 Feb 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 3 Jan 2025