Route One Newco Limited

09349238

active

ltd

england wales

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, Acton Turville, Badminton, GL9 1HE

Incorporated 10/12/2014

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

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

Richard Xavier Boissevain

director · Since 10/12/2014

British · England · Age 64

Former

Julia Ann Dixon

director · Resigned 24/11/2025

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

LLOYDS BANK PLC

Created 16/02/2015Registered 28/02/2015Satisfied 04/05/2023

Charge

satisfied

LLOYDS BANK PLC

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

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → The Rear Buffer Depot Badminton Road

2026-07-20

THE REAR BUFFER DEPOT BADMINTON ROAD

post town → Badminton

2026-07-20

BADMINTON