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Newday Group Uk Limited

10438970

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 HANDYSIDE STREET, LONDON, N1C 4DA
Incorporated 20/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Nigel Sheriff

director · Since 26/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Ms Alison Clare Reed

director · Since 26/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr John Patrick Hourican

director · Since 16/10/2019

CEO

IRISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Stuart Whitty-Lewis

secretary · Since 01/01/2024

Mr Matthew James Sabben-Clare

director · Since 06/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Vaibhav Arun Piplapure

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Davide Petrini

director · Since 14/10/2025

DIRECTOR

SWISS · ENGLAND · Age 35

Mr Giovanni Spingardi

director · Since 18/02/2026

ITALIAN · ENGLAND · Age 35

Also on 4 other boards

Mr Robert Holt

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Anthony Alexander Godsiff

director · Since 01/04/2026

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Persons with Significant Control

Kkr & Co. Inc

25–50% shares
50–75% votes

30, Hudson Yards, New York, NY 10001

Reg: 6284582 · Department Of State, Division Of Corporations · Corporation

Notified 18/02/2026

Former PSCs

Cinven Limited

Ceased 18/02/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 02/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2017Registered 30/01/2017Satisfied 15/10/2025