NIGHTINGALE PRIVATE OFFICE LIMITED
Company details
- Registered name
- NIGHTINGALE PRIVATE OFFICE LIMITED
- Company number
- 07258498
- Registered office
- 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND · 342 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 May 2010
- Status
- Active
- Age
- 16 years
- Previous names
- NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED (to 08 May 2019)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/11/2025 | Person with significant control ceased | Mr Mark Charles Davies | — |
| 20/11/2025 | Person with significant control ceased | Band Advisory Group Limited | — |
| 20/11/2025 | Person with significant control added | — | Mark Davies & Associates Limited |
| 20/11/2025 | Person with significant control added | — | Band Advisory Group Limited |
| 08/05/2019 | Registered name changed | NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED | NIGHTINGALE PRIVATE OFFICE LIMITED |
| 01/07/2016 | Person with significant control added | — | Mr Mark Charles Davies |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 28 ▼ 6.5% | 30 |
| Net assets | 28 ▼ 6.5% | 30 |
Documents for NIGHTINGALE PRIVATE OFFICE LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About NIGHTINGALE PRIVATE OFFICE LIMITED (07258498)
NIGHTINGALE PRIVATE OFFICE LIMITED is a private limited company incorporated on 19 May 2010 and registered in the United Kingdom under company number 07258498. Its registered office is at 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Band Advisory Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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