Back to search

Newco Nhl Uk (17) Limited

10842704

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 29/06/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Sharan Pasricha

director · Since 29/06/2017

DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Mr Pravin Surana

director · Since 15/10/2021

NONE

INDIAN · UNITED KINGDOM

Also on 9 other boards

Mr Hemen Roy

director · Since 01/10/2022

DIRECTOR

INDIAN · UNITED KINGDOM

Also on 19 other boards

Mr Thomas Rhys Phillips

director · Since 09/09/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 1 other board

Persons with Significant Control

Norlake Hospitality Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08075340 · United Kingdom · Private Limited Company

Notified 29/06/2017

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK

Created 10/03/2023Registered 14/03/2023Satisfied 10/07/2025
Charge
satisfied

STANDARD CHARTERED BANK

Created 23/12/2021Registered 24/12/2021Satisfied 10/07/2025
Charge
satisfied

STANDARD CHARTERED BANK

Created 25/11/2020Registered 03/12/2020Satisfied 10/07/2025
Charge
satisfied

STANDARD CHARTERED BANK

Created 25/11/2020Registered 27/11/2020Satisfied 10/07/2025
Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/06/2019Registered 17/06/2019Satisfied 10/07/2025
Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/08/2018Registered 07/08/2018Satisfied 10/07/2025
Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/09/2017Registered 02/10/2017Satisfied 10/07/2025