NIGHTLIGHT LEISURE LTD
NIGHTLIGHT LEISURE LTD is a Private limited company (Ltd.) registered in United Kingdom under 09501471, and its current status with Companies House is active. The company was incorporated on 20 March 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NIGHTLIGHT LEISURE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for NIGHTLIGHT LEISURE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHISKEY (BIDCO) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHISKEY (BIDCO) LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for NIGHTLIGHT LEISURE LTD is a current appointment, filed with Companies House. Mr Nicholas Campbell (appointed 2015-03-20) serves as Director. The remaining 4 records shown (Jason Quick, Francis Perkins and 2 others) are former appointments that have since been resigned.
Management authority at NIGHTLIGHT LEISURE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NIGHTLIGHT LEISURE LTD has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NIGHTLIGHT LEISURE LTD
United Kingdom
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Frequently Asked Questions
Who owns NIGHTLIGHT LEISURE LTD?
One shareholder is currently on record for NIGHTLIGHT LEISURE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHISKEY (BIDCO) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NIGHTLIGHT LEISURE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NIGHTLIGHT LEISURE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NIGHTLIGHT LEISURE LTD have on record?
1 shareholder is shown on record for NIGHTLIGHT LEISURE LTD.
What is NIGHTLIGHT LEISURE LTD's company registration number?
NIGHTLIGHT LEISURE LTD's registration number is 09501471, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NIGHTLIGHT LEISURE LTD still an active company?
NIGHTLIGHT LEISURE LTD's status on Companies House is listed as active.
When was NIGHTLIGHT LEISURE LTD incorporated?
NIGHTLIGHT LEISURE LTD was incorporated on 20 March 2015, according to Companies House.
What is NIGHTLIGHT LEISURE LTD's registered address?
The registered address on file for NIGHTLIGHT LEISURE LTD is London, United Kingdom.
What legal structure is NIGHTLIGHT LEISURE LTD registered as?
NIGHTLIGHT LEISURE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NIGHTLIGHT LEISURE LTD?
One of the 5 officer records shown for NIGHTLIGHT LEISURE LTD is a current appointment, filed with Companies House. Mr Nicholas Campbell (appointed 2015-03-20) serves as Director. The remaining 4 records shown (Jason Quick, Francis Perkins and 2 others) are former appointments that have since been resigned. Management authority at NIGHTLIGHT LEISURE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NIGHTLIGHT LEISURE LTD have a parent company or subsidiaries?
NIGHTLIGHT LEISURE LTD has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NIGHTLIGHT LEISURE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NIGHTLIGHT LEISURE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NIGHTLIGHT LEISURE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NIGHTLIGHT LEISURE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.