NOCTUA LONDON LIMITED

Profile NOCTUA LONDON LIMITED

Actual on 01.08.2021
Company name
NOCTUA LONDON LIMITED
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Company number
10784353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 May 2017
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FLAT 8, 10 BELMONT STREET, LONDON, UNITED KINGDOM, CAMDEN, NW1 8HH
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PSC and Officers NOCTUA LONDON LIMITED

Officers

(as of 22.09.2020)

UGGLA, Matthew Gordon
Status: Active
Appointed on: Tuesday, 23 May 2017
Correspondence address: 1 Waldo Road, London, United Kingdom, NW10 6AU
Nationality: Canadian
Date of birth: March 1994
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWER, John Patrick
Status: Not active
Appointed on: Monday, 05 March 2018
Resigned on: Friday, 17 August 2018
Correspondence address: Labs Atrium Stables Market, Chalk Farm Road, United Kingdom, London, NW1 8AH
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Matthew Gordon Uggla
Status: Active
Notified on: Tuesday, 23 May 2017
Correspondence address: 1 London, United Kingdom
Nationality: Canadian
Date of birth: March 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent