Back to search

New Bath Court Limited

09810393

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O OGIER GLOBAL (UK) LIMITED, LONDON, EC3A 6AB
Incorporated 05/10/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eik Sheng Kwek

director · Since 14/12/2022

GROUP CHIEF OPERATING OFFICER AT CDL

SINGAPOREAN · SINGAPORE · Age 45

Also on 60 other boards

Mr Neil Andrew Mcginty

director · Since 14/12/2022

DEVELOPMENT DIRECTOR, GROUP INVESTMENTS

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr David Benjamin Ridgwell

director · Since 14/12/2022

ASSET MANAGEMENT DIRECTOR AT CDL

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Guo Yeou Yong

director · Since 14/12/2022

PRINCIPAL STAFF OFFICER & HEAD AT CDL

SINGAPOREAN · SINGAPORE · Age 50

Also on 14 other boards

Mr Stuart Watson

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 38 other boards

Ogier Global (Uk) Limited

secretary · Since 01/08/2024

Also on 53 other boards

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

Charge
satisfied

PREMF DEBT MANAGEMENT S.À R.L.

Created 28/11/2022Registered 02/12/2022Satisfied 15/12/2022
Charge
satisfied

PREMF DEBT MANAGEMENT S.À R.L AS SECURITY AGENT

Created 10/01/2018Registered 10/01/2018Satisfied 15/12/2022