--- title: "NIGHTCAP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b145db21-860f-5f85-86ba-585aa1e28f6c json: https://whiteintel.dev/api/public/dossier/b145db21-860f-5f85-86ba-585aa1e28f6c identifier: oo:GB-COH-12899067 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NIGHTCAP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12899067` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b145db21-860f-5f85-86ba-585aa1e28f6c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b145db21-860f-5f85-86ba-585aa1e28f6c ## Cross-source identity The same real-world entity, resolved across sources: - **NIGHTCAP PLC** — GLEIF · `lei:213800MVK2M2T12TZA46` — https://whiteintel.dev/entity/48f57f91-cd58-544d-8270-cb4b442e532c ## Ownership & control ### Owners / controllers - **Michael Willingham-Toxvaerd** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b39483d-cbcb-544f-9a59-bbb55dbb476f - **Ms Sarah Louise Willingham-Toxvaerd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e7fb680-c590-437d-b898-98d6e537df2f - **Michael Willingham-Toxvaerd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/038c50ed-1b80-4cf9-810e-032d2aa8bcd2 ### Holdings / subsidiaries - **BARRIO FAMILIA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/49b28a9b-b80b-58db-afad-31365862d3f7 - **ADVENTURE BARS LUNA DIGBETH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7039f38e-632c-5252-b96b-1a4d50fe9f25 - **STAMP ENTERTAINMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa5edf2f-d650-5d14-b0c3-2d41406a24f5 - **DMN BARS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90101517-4143-55df-90a1-33bbebb3f112 - **THE LONDON COCKTAIL CLUB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aebf0900-80f0-5d4b-8afb-c46fd77e2861 - **NIGHTCAP I360 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fc9c7ad-d1fd-518d-8274-b44b7679ce0d - **DMN BARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90101517-4143-55df-90a1-33bbebb3f112 - **+VENTURE BATTERSEA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98c7e10f-8c68-550a-837a-bb7ff6331668 - **ADVENTURE BARS MID LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3d2c5e0-d4bd-5a6a-a2ad-e7ef0166a863 - **THE LONDON COCKTAIL CLUB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aebf0900-80f0-5d4b-8afb-c46fd77e2861 - **BARRIO FAMILIA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49b28a9b-b80b-58db-afad-31365862d3f7 - **NIGHTCAP EMPLOYEE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07be7be8-8e6c-5436-b981-334771d9dd2e …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `12899067` - **Status:** active - **Type:** ltd - **Incorporated:** 2020-09-23 - **Registered office:** 20 Midtown Procter Street, London, WC1V 6NX, England - **SIC:** 56302 ### Officers - EDWARDS, Gareth Maitland — director · British · appointed 2021-01-13 - MOIR, Lance Stuart — director · British · appointed 2021-01-13 - WILLINGHAM-TOXVAERD, Michael — director · Danish · appointed 2020-09-23 - WILLINGHAM-TOXVAERD, Sarah Louise — director · British · appointed 2020-09-23 - HALEY, Richard — secretary · appointed 2023-12-12 · resigned 2024-06-28 - ROLPH, Toby John — secretary · appointed 2020-12-04 · resigned 2023-11-30 - WILLINGHAM-TOXVAERD, Michael — secretary · appointed 2024-06-28 · resigned 2024-08-07 - WILLINGHAM-TOXVAERD, Michael — secretary · appointed 2020-09-23 · resigned 2020-12-04 - JELF, Thi Hanh — director · British · appointed 2021-01-13 · resigned 2024-07-31 - ROLPH, Toby John — director · British · appointed 2021-01-13 · resigned 2023-11-30 - VAN DER MEER, Tobias Adriaan — director · Dutch · appointed 2021-01-13 · resigned 2024-11-05 ### Beneficial owners (Persons with Significant Control) - Ms Sarah Louise Willingham-Toxvaerd — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-13 - Michael Willingham-Toxvaerd — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12899067 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12899067 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NIGHTCAP LIMITED** — https://whiteintel.dev/entity/b145db21-860f-5f85-86ba-585aa1e28f6c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NIGHTCAP LIMITED**. Human view: https://whiteintel.dev/entity/b145db21-860f-5f85-86ba-585aa1e28f6c · Structured JSON: https://whiteintel.dev/api/public/dossier/b145db21-860f-5f85-86ba-585aa1e28f6c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._