New Bath Court Limited
09810393
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 14/12/2022
ASSET MANAGEMENT DIRECTOR AT CDL
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 14/12/2022
GROUP CHIEF OPERATING OFFICER AT CDL
SINGAPOREAN · SINGAPORE · Age 45
Also on 60 other boards
director · Since 14/12/2022
DEVELOPMENT DIRECTOR, GROUP INVESTMENTS
BRITISH · ENGLAND · Age 55
Also on 19 other boards
director · Since 14/12/2022
PRINCIPAL STAFF OFFICER & HEAD AT CDL
SINGAPOREAN · SINGAPORE · Age 50
Also on 14 other boards
director · Since 23/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 38 other boards
Mr Nikki Chandrakant Shah
director · Since 19/06/2026
BRITISH · ENGLAND · Age 47
Former
director · Resigned 03/11/2015
director · Resigned 15/12/2016
director · Resigned 19/07/2017
director · Resigned 10/01/2018
director · Resigned 13/04/2018
director · Resigned 28/08/2020
director · Resigned 01/10/2020
director · Resigned 31/03/2022
director · Resigned 14/12/2022
director · Resigned 14/12/2022
director · Resigned 23/11/2023
corporate secretary · Resigned 01/08/2024
Persons with Significant Control
Former PSCs
Centro Place Investments Ltd
Ceased 10/01/2018
Mr Christopher Nelson Merrill
Ceased 14/12/2022
Hsu Jv Llp
Ceased 14/12/2022
Charges0 outstanding
PREMF DEBT MANAGEMENT S.À R.L.
PREMF DEBT MANAGEMENT S.À R.L AS SECURITY AGENT
Change History
Active
Private Limited Company
C/O OGIER GLOBAL (UK) LIMITED
LONDON