Newcastle Estate Partnership Holdings Limited

03473715

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 01/12/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Michael Mcghee

director · Since 02/07/2001

ESTATE DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Kenneth Andrew Mclellan

director · Since 10/12/2008

REGIONAL PROJECT DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Semperian Secretariat Services Limited

secretary · Since 22/09/2009

Also on 218 other boards

Mr Andrew Charles Mutch Rhodes

director · Since 22/09/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor 1, Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT")

Created 11/10/2001Registered 25/10/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2001Registered 11/07/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE FINANCE PARTIES

Created 08/01/1998Registered 27/01/1998