Nadal Newco Limited

10634277

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Paradigm House, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3ND

Incorporated 22/02/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul Henry Hogarth

director · Since 22/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Paul Edwards

director · Since 01/05/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Paul Henry Hogarth

director · Since 22/02/2017

British · United Kingdom · Age 66

Paul Edwards

director · Since 01/05/2018

British · England · Age 59

Former

Noel James Stubley

director · Resigned 30/04/2018

Persons with Significant Control

Tatton Asset Management Plc

75–100% shares

75–100% votes

Appoint directors

Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND

Reg: 10634323 · Companies House · Public Limited Company

Notified 19/06/2017

Former PSCs

Mrs Judith Anne Hogarth

Ceased 19/06/2017

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 28/08/2020Registered 07/09/2020Satisfied 14/12/2023

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Paradigm House, Lower Meadow Road Handforth

2026-07-15

PARADIGM HOUSE, LOWER MEADOW ROAD HANDFORTH

post town → Cheshire

2026-07-15

CHESHIRE