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NIGHTINGALE (NICHOLAS) LIMITED

Low
Company·GB
OOGB-COH-11364461
JSON / MCP View network
Status
active
Incorporated
2018-05-16
Legal form
ltd
Activity
41100
Registered office
The Estate Office, Broadlands, Romsey, Hampshire, SO51 9ZD, United Kingdom

NIGHTINGALE (NICHOLAS) LIMITED is a ltd registered in GB, incorporated 2018-05-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1P J M TRUSTEES LIMITEDbeneficial owner 100%→NIGHTINGALE (NICHOLAS) LIMITED
  2. 1P J M Trustees Limitedbeneficial owner 87.5%→NIGHTINGALE (NICHOLAS) LIMITED
  3. 1PTP TRUSTEES LIMITEDbeneficial owner 87.5%→NIGHTINGALE (NICHOLAS) LIMITED
  4. 2Lady Penelope Brabournebeneficial owner→P J M TRUSTEES LIMITED
  5. 2Lady Alexandra Victoria Edwina Diana Knatchbullbeneficial owner→P J M TRUSTEES LIMITED
  6. 2Mr Peter John Charles Troughtonbeneficial owner→P J M TRUSTEES LIMITED
  7. 2Mr Philip Mountbattenbeneficial owner 50%→PTP TRUSTEES LIMITED
  8. 2Vice Admiral Sir Timothy James Hamilton Laurencebeneficial owner 50%→PTP TRUSTEES LIMITED
  9. 2Mr Peter John Charles Troughtonbeneficial owner 50%→PTP TRUSTEES LIMITED
  10. 2Lady Penelope Brabournebeneficial owner 50%→PTP TRUSTEES LIMITED
  11. 2Mr Philip Mountbattenbeneficial owner→PTP TRUSTEES LIMITED
  12. 2Vice Admiral Sir Timothy James Hamilton Laurencebeneficial owner→PTP TRUSTEES LIMITED
  13. 2Mr Peter John Charles Troughtonbeneficial owner→PTP TRUSTEES LIMITED
  14. 2Lady Alexandra Victoria Edwina Diana Knatchbullbeneficial owner→PTP TRUSTEES LIMITED
  15. 2Lady Penelope Brabournebeneficial owner→PTP TRUSTEES LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11364461
Status
active
Type
ltd
Incorporated
2018-05-16
Registered office
The Estate Office, Broadlands, Romsey, Hampshire, SO51 9ZD, United Kingdom
SIC
41100
Officers · 2 active
  • JORDAN-BAKER, Richard John
    director · British · appt 2018-05-16
  • KNATCHBULL, Alexandra Victoria Edwina Diana, Lady
    director · British · appt 2018-05-16
Beneficial owners · PSC · 2 current
  • ■
    Ptp Trustees Limited
    corporate PSC · United Kingdom · since 2026-02-03 · trace owners →
    75–100% shares
  • ■
    P J M Trustees Limited
    corporate PSC · United Kingdom · since 2018-05-16 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-17