Nadal Newco Limited

10634277

active

Private Limited Company

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, CHESHIRE, SK9 3ND

Incorporated 22/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

SANTANDER UK PLC

Created 05/07/2017Registered 05/07/2017Satisfied 09/09/2020