Newgen Syndication Limited

11553454

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 5, NEW PENDEREL HOUSE, LONDON, WC1V 7HP

Incorporated 05/09/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Michael Charles Craddock

director · Since 05/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Mr Christopher Andrew Parnell

director · Since 05/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 13 other boards

Persons with Significant Control

Kairos Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Floor 5, New Penderel House, London, WC1V 7HP

Notified 05/09/2018

Charges1 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 16/05/2024Registered 22/05/2024