Company · London
Nighthawk Partners UK Lending (NO.2) LTD
Nighthawk Partners UK Lending (NO.2) LTD is an active UK company (number 14910993), incorporated 2023, with 2 current directors, Wynn Thomas and Edouard Simon. Source: Companies House, updated 25th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- James Alexander Davis 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/06/2023
- Registered office
- London
Ownership
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.
- Nighthawk Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02
Group
- Nighthawk Partners UK Lending (NO.2) LTD
is controlled by Nighthawk Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 · source: Companies House PSC register
Ultimately controlled by Nighthawk Partners Limited.
3 other companies in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Total assets
- £76,856
- Cash
- £24
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | Not reported |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Edouard Simon Director · appointed 2025
- Wynn Thomas Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Edouard Simon Director · appointed 2025
- Wynn Thomas Director · appointed 2026
Left in the last 12 months
- James Alexander Davis Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14910993
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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