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Newco 8915 Limited
09769261
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 09/09/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41201
Construction of commercial buildingsOfficers
Mr Sharan Pasricha
director · Since 16/10/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
Mr Latham Garcia Young
director · Since 15/06/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 20 other boards
Mr Hemen Roy
director · Since 13/10/2023
DIRECTOR
INDIAN · UNITED KINGDOM · Age 44
Also on 19 other boards
Persons with Significant Control
Norlake Hospitality Limited
75–100% shares
75–100% votes
Appoint directors
53/54, Grosvenor Street, London, W1K 3HU
Reg: 8075340 · Companies House · Private Limited By Shares Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 09/12/2021Registered 15/12/2021Satisfied 25/06/2024