Newland Chase Limited

06907269

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDING 2 MORETOWN, FLOOR 5, LONDON, E1W 1YW

Incorporated 15/05/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

82990

Other business support service activities

Officers

Citco Management (Uk) Limited

secretary · Since 01/10/2022

BRITISH

Also on 220 other boards

Mr Steven Craig Diehl

director · Since 26/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Timothy James Hughes

director · Since 01/05/2026

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Cibt Uk Limited

75–100% shares

75–100% votes

Appoint directors

Building 2 Moretown, Floor 5, 4, London, E1W 1YW

Reg: 05339056 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ANTARES CAPITAL LP

Created 25/04/2025Registered 30/04/2025

Charge

satisfied

OWL ROCK CAPITAL CORPORATION

Created 03/09/2020Registered 04/09/2020Satisfied 29/05/2025

Charge

outstanding

ANTARES CAPITAL LP (AS AGENT)

Created 03/09/2020Registered 04/09/2020

Charge

outstanding

ANTARES CAPITAL LP (AS AGENT)

Created 03/09/2020Registered 04/09/2020

charge

outstanding

CWE SPVC LIMITED

Created 23/12/2011Registered 10/01/2012