New Bath Court (Opco) Limited
09943090
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 14/12/2022
ASSET MANAGEMENT DIRECTOR AT CDL
BRITISH · ENGLAND · Age 60
Also on 12 other boards
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
PRINCIPAL STAFF OFFICER AND HEAD AT CDL
SINGAPOREAN · SINGAPORE · Age 50
Also on 14 other boards
director · Since 16/12/2022
DEVELOPMENT DIRECTOR, GROUP INVESTMENTS
BRITISH · ENGLAND · Age 55
Also on 19 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 18/04/2016
director · Resigned 18/04/2016
director · Resigned 15/12/2016
director · Resigned 01/03/2017
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
New Bath Court Limited
C/O Ogier Global (Uk) Limited, 4th Floor, London, EC3A 6AB
Reg: 09810393 · Companies House · Private Limited Company
Notified 10/01/2018
Former PSCs
Centro Place Investments Ltd
Ceased 10/01/2018
Mr Christopher Nelson Merrill
Ceased 14/12/2022
Charges0 outstanding
PREMF DEBT MANAGEMENT S.À R.L.
PREMF DEEBT 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 4TH FLOOR
LONDON