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Londonmetric Asset Management Newco Limited

16514355

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 CURZON STREET, LONDON, W1J 5HB
Incorporated 12/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 25/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Jadzia Zofia Duzniak

secretary · Since 22/12/2025

Mr Martin Francis Mcgann

director · Since 22/12/2025

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Londonmetric Property Plc

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

1, Curzon Street, London, W1J 5HB

Reg: 07124797 · Register Of Companies For England And Wales · Public Limited Company

Notified 24/06/2025

Former PSCs

Logistics Asset Management Llp

Ceased 24/06/2025

Mr John Richard Moffitt

Ceased 24/06/2025

Mr Christopher David Turner

Ceased 24/06/2025