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New Uk Opco Ltd

16053374

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

110 WINDMILL ROAD, SUNBURY ON THAMES, TW16 7HD
Incorporated 31/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47749
47749

Officers

Uzma Miraj

director · Since 31/10/2024

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

James Bruce De Stephens

director · Since 25/04/2025

CFO

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Laura Mullins

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Hamilton Thorne Holdings Uk Limited

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

110, Windmill Road, Middlesex, TW16 7HD

Reg: 12131029 · Companies House · Limited By Shares

Notified 31/10/2024