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Newincco 1128 Limited

07795082

active
ltd
england wales
Companies House
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, 6 Dryden Street, London, WC2E 9NH
Incorporated 03/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Michael O'Connell

director · Since 18/07/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 10 other boards

Ms Jasvinder Burston

director · Since 12/02/2026

BRITISH · UNITED KINGDOM

Also on 10 other boards

Sean Michael O'Connell

director · Since 18/07/2025

British · England

Jasvinder Burston

director · Since 12/02/2026

British · United Kingdom

Former

Olswang Directors 2 Limited

corporate director · Resigned 28/10/2011

Christopher Alan Mackie

director · Resigned 28/10/2011

Olswang Directors 1 Limited

corporate director · Resigned 28/10/2011

Olswang Cosec Limited

corporate secretary · Resigned 07/03/2012

Thomas David Enraght-Moony

director · Resigned 30/04/2017

Darran Huw Evans

director · Resigned 31/10/2017

Edward Krenning Stimpson

director · Resigned 31/12/2019

Neville Francis Doe

secretary · Resigned 18/07/2025

Neville Francis Doe

director · Resigned 18/07/2025

Jonathan Wyn Owen

director · Resigned 10/02/2026

Persons with Significant Control

Newincco 1153 Limited

75–100% shares
75–100% votes
Appoint directors

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

Change History

officer appointed → BURSTON, Jasvinder
2026-08-12
officer appointed → O'CONNELL, Sean Michael
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → C/O Go City Limited
2026-08-12

C/O GO CITY LIMITED

post town → London
2026-08-12

LONDON