New Century (East Grinstead) Limited
05325981
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
secretary · Since 29/12/2015
director · Since 25/05/2021
DIRECTOR
BRITISH · LUXEMBOURG · Age 37
Also on 20 other boards
director · Since 25/05/2021
DIRECTOR
BRITISH,CANADIAN,GERMAN · ENGLAND · Age 43
Also on 23 other boards
director · Since 03/06/2025
INVESTMENT MANAGER
GERMAN · UNITED KINGDOM · Age 53
Also on 30 other boards
director · Since 27/03/2026
SOUTH AFRICAN · LUXEMBOURG · Age 36
Also on 19 other boards
Persons with Significant Control
Hicp Holdings Limited
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, RM1 3NH
Reg: 09449236 · Companies House · Private Limited Company
Notified 09/10/2023
Former PSCs
Felbridge Holdings Limited
Ceased 09/10/2023
Charges2 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH, IN ITS CAPACITY AS SECURITY AGENT
SOCIETE GENERALE LONDON BRANCH AS SECURITY AGENT
BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND