Sec Newgate Uk Limited

08964377

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14 GREVILLE STREET, LONDON, EC1N 8SB

Incorporated 28/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73120

Media representation

Officers

Ms Emma Victoria Kane

director · Since 18/04/2018

PUBLIC RELATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Nina Dowell

director · Since 12/12/2018

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Fiorenzo Vittorio Tagliabue

director · Since 12/11/2019

COMPANY DIRECTOR

ITALIAN · ITALY · Age 76

Also on 14 other boards

Mr Sergio Penna

director · Since 15/06/2020

GROUP CFO

ITALIAN · ITALY · Age 49

Also on 14 other boards

Mr Mark Henry Glover

director · Since 15/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Ukfh Limited

75–100% shares

75–100% votes

Appoint directors

14, Greville Street, London, EC1N 8SB

Reg: 05353387 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 20/05/2025

Former PSCs

Newgate Pr Holdings Limited

Ceased 20/05/2025

Charges2 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/06/2017Registered 15/06/2017Satisfied 13/12/2019

Charge

outstanding

HAWK INVESTMENT HOLDINGS LIMITED

Created 23/12/2015Registered 23/12/2015

Charge

satisfied

LEUMI ABL LIMITED

Created 08/10/2015Registered 09/10/2015Satisfied 27/06/2017

Charge

outstanding

RETRO GRAND LIMITED

Created 22/09/2014Registered 22/09/2014