Staines Newco 2 Limited

16365697

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 04/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Sean Liam Foley

director · Since 04/04/2025

British · United Kingdom · Age 48

Frederick John Muirhead

director · Since 04/04/2025

British · United Kingdom · Age 36

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 13/05/2025

Reg: 08334728

Mary Catherine Craddock

director · Since 30/07/2025

British · England · Age 47

Thomas Andrew Lord

director · Since 24/04/2026

British · United Kingdom · Age 51

Former

Apex Group Corporate And Trustee Services Limited

corporate secretary · Resigned 13/05/2025

Yareli Alcantara

director · Resigned 30/07/2025

John Stephen Langton

director · Resigned 24/04/2026

Persons with Significant Control

Staines Newco Limited

75–100% shares

75–100% votes

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

Reg: 15144313 · United Kingdom · Private Limited Company

Notified 04/04/2025

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/06/2025Registered 26/06/2025

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 → FOLEY, Sean Liam

2026-06-08

officer appointed → LORD, Thomas Andrew

2026-06-08

officer appointed → MUIRHEAD, Frederick John

2026-06-08