Route One Newco Limited

09349238

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE REAR BUFFER DEPOT BADMINTON ROAD, BADMINTON, GL9 1HE

Incorporated 10/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Richard Xavier Boissevain

director · Since 10/12/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Persons with Significant Control

Route One Partnership Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Buffer Depot, Badminton Road, Acton Turville, GL9 1HE

Reg: 16017087 · Companies House · Limited By Guarantee

Notified 24/11/2025

Former PSCs

Mr Richard Xavier Boissevain

Ceased 24/11/2025

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

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Created 16/02/2015Registered 28/02/2015Satisfied 20/11/2025