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Newincco 1312 Limited

09115850

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 03/07/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James William Jeremy Ritblat

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 141 other boards

Mr James Edward Blake Bowden

director · Since 11/01/2026

BRITISH · ENGLAND · Age 48

Also on 32 other boards

James William Jeremy Ritblat

director · Since 29/03/2018

British · England · Age 59

James Edward Blake Bowden

director · Since 11/01/2026

British · England · Age 48

Former

Olswang Directors 2 Limited

corporate director · Resigned 19/08/2014

Olswang Cosec Limited

corporate secretary · Resigned 19/08/2014

Christopher Alan Mackie

director · Resigned 19/08/2014

Olswang Directors 1 Limited

corporate director · Resigned 19/08/2014

Colin Barry Wagman

director · Resigned 29/01/2018

Persons with Significant Control

Delancey Real Estate Asset Management Limited

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

2, Fitzroy Place, London, W1T 3JJ

Reg: 4517621 · Register Of Companies England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

CAIN HOY FINANCE LIMITED (AND ALL ITS SUCCESSORS AND ASSIGNS)

Created 22/12/2014Registered 13/07/2026Satisfied 13/07/2026
Charge
outstanding

CAIN HOY FINANCE LIMITED (AND ALL ITS SUCCESSORS AND ASSIGNS)

Created 22/12/2014Registered 06/01/2015

Change History

officer appointedBOWDEN, James Edward Blake
2026-08-12
officer appointedRITBLAT, James William Jeremy
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line12 Fitzroy Place
2026-08-12

2 FITZROY PLACE

post townLondon
2026-08-12

LONDON