Staines Newco Limited

15144313

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4th Floor 140 Aldersgate Street, London, EC1A 4HY

Incorporated 18/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 18/09/2023

Reg: 08334728

Frederick John Muirhead

director · Since 04/11/2024

British · United Kingdom · Age 36

Daniel Robert Thompson

director · Since 04/11/2024

British · England · Age 42

Mary Catherine Craddock

director · Since 30/07/2025

British · England · Age 47

Former

Angela Marie Russell

director · Resigned 04/11/2024

Mark Stuart Allnutt

director · Resigned 04/11/2024

Isabel Rose Peacock

director · Resigned 04/11/2024

Yareli Alcantara Sedas

director · Resigned 30/07/2025

Persons with Significant Control

Fizzy Development Llp

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: Oc448238 · Companies House · Limited Liability Partnership

Notified 28/09/2023

Former PSCs

Government Of The Emirate Of Abu Dhabi

Ceased 28/09/2023

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT AND SECURED PARTY.

Created 26/06/2024Registered 09/07/2024

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 4th Floor 140 Aldersgate Street

2026-06-08

4TH FLOOR

post town → London

2026-06-08

LONDON

officer appointed → APEX GROUP SECRETARIES (UK) LIMITED

2026-06-08

officer appointed → CRADDOCK, Mary Catherine

2026-06-08

officer appointed → MUIRHEAD, Frederick John

2026-06-08

officer appointed → THOMPSON, Daniel Robert

2026-06-08