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Newco 8915 Limited

09769261

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

THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 09/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings

Officers

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