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Newday Group Uk Limited

10438970

active
ltd
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

Previously known as

Nemean Holdco Limited · until 04/05/2017

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

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 56

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 36

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 45

Also on 9 other boards

Alison Clare Reed

director · Since 26/01/2017

British · United Kingdom · Age 69

John Patrick Hourican

director · Since 16/10/2019

Irish · United Kingdom · Age 56

Stuart Whitty-Lewis

secretary · Since 01/01/2024

Matthew James Sabben-Clare

director · Since 06/02/2024

British · England · Age 53

Vaibhav Arun Piplapure

director · Since 30/09/2025

British · England · Age 51

Davide Petrini

director · Since 14/10/2025

Swiss · England · Age 36

Giovanni Spingardi

director · Since 18/02/2026

Italian · England · Age 35

Robert Holt

director · Since 01/04/2026

British · England · Age 50

Anthony Alexander Godsiff

director · Since 01/04/2026

British · England · Age 45

Former

Maxim Devin Crewe

director · Resigned 05/05/2017

Rory Alexander Frank Ivor Neeson

director · Resigned 09/05/2018

Karl Johan Petersson

director · Resigned 08/08/2019

Ercong (Arron) Wu

director · Resigned 14/11/2019

George Malcolm Williamson

director · Resigned 31/03/2020

Robin Peveril Hooper

director · Resigned 31/12/2022

Caspar Antonius Berendsen

director · Resigned 03/10/2023

Stephen Rowland

secretary · Resigned 22/12/2023

David Nicolas Giroflier

director · Resigned 14/03/2024

Javed Akhtar Khan

director · Resigned 14/03/2024

Alexander Lelekov

director · Resigned 14/03/2024

James Bernard Corcoran

director · Resigned 14/10/2025

Peter William James Rutland

director · Resigned 14/10/2025

Rebecca Helen Hunter

director · Resigned 14/10/2025

Michael Derek Vaughan Rake

director · Resigned 31/12/2025

Rupert Graham Keeley

director · Resigned 30/04/2026

Mr Paul Nigel Sheriff

director · Resigned 30/06/2026

Paul Nigel Sheriff

director · Resigned 30/06/2026

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line17 Handyside Street
2026-08-09

7 HANDYSIDE STREET

post townLondon
2026-08-09

LONDON

officer appointedWHITTY-LEWIS, Stuart
2026-08-09
officer appointedGODSIFF, Anthony Alexander
2026-08-09
officer appointedHOLT, Robert
2026-08-09
officer appointedHOURICAN, John Patrick
2026-08-09
officer appointedPETRINI, Davide
2026-08-09
officer appointedPIPLAPURE, Vaibhav Arun
2026-08-09
officer appointedREED, Alison Clare
2026-08-09
officer appointedSABBEN-CLARE, Matthew James
2026-08-09
officer appointedSPINGARDI, Giovanni
2026-08-09