Newincco 1312 Limited

09115850

active

Private Limited Company

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, 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

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