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Newincco 1128 Limited
07795082
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
C/O GO CITY LIMITED, LONDON, WC2E 9NH
Incorporated 03/10/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sean Michael O'Connell
director · Since 18/07/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 45
Also on 10 other boards
Ms Jasvinder Burston
director · Since 12/02/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
Persons with Significant Control
Newincco 1153 Limited
75–100% shares
75–100% votes
Appoint directors
C/O Go City Limited, 6 Dryden Street, London, WC2E 9NH
Reg: 07916845 · Companies House · Limited Company
Notified 03/10/2016
Charges6 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 10/12/2024Registered 17/12/2024
Charge
outstanding
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
Created 23/02/2024Registered 26/02/2024
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 15/12/2020Registered 16/12/2020
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 17/04/2020Registered 21/04/2020
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 02/03/2017Registered 03/03/2017
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 15/12/2016Registered 16/12/2016