Nightcap Limited
Company 12899067 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gareth Maitland Edwards Director · appointed 2021
- Lance Stuart Moir Director · appointed 2021
- Sarah Louise Willingham-Toxvaerd Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lance Stuart Moir Director · appointed 2021
Portfolio (2)
- Gareth Maitland Edwards Director · appointed 2021
- Sarah Louise Willingham-Toxvaerd Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Interserve PLC 1 shared director
- +Venture Battersea Limited 1 shared director
- Barworks (Electric) Limited 1 shared director
- Barrio Bars LTD 1 shared director
- London Cocktail Events LTD 1 shared director
- Barrio Central LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12899067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2020 |
| Address | 20 MIDTOWN, PROCTER STREET, LONDON, WC1V 6NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Willingham-Toxvaerd ceased 2021-01-13
25-50% shares, 25-50% voting · notified 2020-09-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The London Cocktail Club LTD
75-100% shares, 75-100% voting · notified 2021-01-13 - Adventure Bars Luna Digbeth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Adventure Bars MID Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - +Venture Battersea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Barrio Familia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-21 - DMN Bars Limited
75-100% shares, 75-100% voting · notified 2023-06-06 - Nightcap Employee Services Limited
75-100% shares, 75-100% voting · notified 2023-08-14 - Stamp Entertainment Limited
75-100% shares, 75-100% voting · notified 2024-02-14 - Nightcap I360 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30
Officers (8)
- Gareth Maitland Edwards Director · appointed 2021
- Lance Stuart Moir Director · appointed 2021
- Michael Willingham-Toxvaerd Secretary · appointed 2020
- Sarah Louise Willingham-Toxvaerd Director · appointed 2020
Show 4 former officers
- Richard Haley Secretary · appointed 2023 · resigned 2024
- Thi Hanh Jelf Director · appointed 2021 · resigned 2024
- Tobias Adriaan Van Der Meer Director · appointed 2021 · resigned 2024
- Toby John Rolph Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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