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New Court Developers Limited

09970853

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

18 Portugal Street, London, WC2A 2AT
Incorporated 26/01/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Pranav Goel

director · Since 26/01/2016

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Martin Andrew Hall

director · Since 15/06/2026

BRITISH · ENGLAND · Age 41

Gabriel Alexander Gausden York

director · Since 26/01/2016

British · England · Age 46

Pranav Goel

director · Since 26/01/2016

Indian · United Kingdom · Age 51

Martin Andrew Hall

director · Since 15/06/2026

British · England · Age 41

Former

Mr Gabriel Alexander Gausden York

director · Resigned 01/07/2026

Persons with Significant Control

Mrs Vinti Abhisheck Lodha

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Indian · India · Age 45

18 Portugal Street, London, WC2A 2AT

Notified 14/10/2021

Mr Abhishek Mangalprabhat Lodha

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Indian · India · Age 46

18 Portugal Street, London, WC2A 2AT

Notified 14/10/2021

Former PSCs

Mr Mangal Prabhat Lodha

Ceased 07/04/2016

New Court Holdings Limited

Ceased 28/08/2017

Lodha Developers Uk Limited

Ceased 14/10/2021

Charges2 outstanding

A registered charge
outstanding

J.P. MORGAN SE

Created 13/08/2026Registered 25/08/2026
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 13/12/2023Registered 13/12/2023

Change History

officer appointedGOEL, Pranav
2026-08-14
officer appointedHALL, Martin Andrew
2026-08-14
officer appointedYORK, Gabriel Alexander Gausden
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line118 Portugal Street
2026-08-14

18 PORTUGAL STREET

post townLondon
2026-08-14

LONDON