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Newincco 1153 Limited

07916845

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 19/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

74990
Non-trading company

Officers

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

Sean Michael O'Connell

director · Since 18/07/2025

British · England · Age 45

Jasvinder Burston

director · Since 12/02/2026

British · United Kingdom · Age 50

Former

Olswang Directors 2 Limited

corporate director · Resigned 07/03/2012

Olswang Cosec Limited

corporate secretary · Resigned 07/03/2012

Christopher Alan Mackie

director · Resigned 07/03/2012

Olswang Directors 1 Limited

corporate director · 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 1154 Limited

75–100% shares
75–100% votes

C/O Go City Limited, 6 Dryden Street, London, WC2E 9NH

Reg: 07916853 · Companies House · Limited Company

Notified 30/06/2016

Charges6 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/12/2024Registered 18/12/2024
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

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Go City Limited
2026-08-12

C/O GO CITY LIMITED

post townLondon
2026-08-12

LONDON

officer appointedBURSTON, Jasvinder
2026-08-12
officer appointedO'CONNELL, Sean Michael
2026-08-12