New Pool Financing Limited

11298552

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RESTRUCTURING & RECOVERY SERVICES (RRS), LONDON, EC2V 7BG

Incorporated 09/04/2018

Compliance

Last accounts

05/10/2023

total exemption full

Accounts

Up to date

Confirmation statement

Last: 08/04/2024

Due

On track

Industry

64929

Officers

Viscount Robert Edward William Cranborne

director · Since 20/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Jorge Emanuel Mendonca

director · Since 04/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Persons with Significant Control

Mr Christopher Anthony Brazier-Creagh

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · Guernsey · Age 80

22 Chancery Lane, London, WC2A 1LS

Notified 09/04/2018

Mr Robert Edward William Cecil

significant-influence-or-control-as-trust

British · United Kingdom · Age 55

22 Chancery Lane, London, WC2A 1LS

Notified 09/04/2018

Nicholas Peter James Falla

75–100% shares

British · England · Age 67

S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Notified 05/05/2019

Former PSCs

Mr Anthony Charles Hungerford Morgan

Ceased 05/05/2019

Insolvency History1 case

members voluntary liquidation02/04/2024

Finbarr O'Connell (practitioner) · Adam Henry Stephens (practitioner) · Martyn Ewing (practitioner)