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Newday Group Limited

13665450

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

7 Handyside Street, London, N1C 4DA
Incorporated 06/10/2021

Previously known as

Newday Group Plc · until 16/02/2026
Newday Group Limited · until 11/01/2022
Park Gardens 21 Limited · until 11/01/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Stuart Whitty-Lewis

secretary · Since 01/01/2024

Mr Anthony Alexander Godsiff

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Robert Holt

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 8 other boards

John Patrick Hourican

director · Since 06/10/2021

Irish · United Kingdom · Age 56

Stuart Whitty-Lewis

secretary · Since 01/01/2024

Anthony Alexander Godsiff

director · Since 01/04/2026

British · England · Age 45

Robert Holt

director · Since 01/04/2026

British · England · Age 50

Former

Caspar Antonius Berendsen

director · Resigned 06/10/2023

Stephen Rowland

secretary · Resigned 22/12/2023

Javed Akhtar Khan

director · Resigned 14/03/2024

Alison Clare Reed

director · Resigned 30/09/2025

Rupert Graham Keeley

director · Resigned 30/09/2025

Michael Derek Vaughan Rake

director · Resigned 30/09/2025

Peter William James Rutland

director · Resigned 30/09/2025

Mr Paul Nigel Sheriff

director · Resigned 30/06/2026

Paul Nigel Sheriff

director · Resigned 30/06/2026

Mr John Patrick Hourican

director · Resigned 31/08/2026

Persons with Significant Control

Cinven Limited

Significant control

21, St James' Square, London, SW1Y 4JZ

Reg: 02192937 · Companies House · Corporate

Notified 06/10/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line17 Handyside Street
2026-08-09

7 HANDYSIDE STREET

post townLondon
2026-08-09

LONDON

officer appointedWHITTY-LEWIS, Stuart
2026-08-09
officer appointedGODSIFF, Anthony Alexander
2026-08-09
officer appointedHOLT, Robert
2026-08-09
officer appointedHOURICAN, John Patrick
2026-08-09