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Pier Newco Limited

16835720

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

5th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AU
Incorporated 06/11/2025

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Russell David Smith

director · Since 06/11/2025

CFO

BRITISH · ENGLAND

Also on 24 other boards

Mr Peter Broomhall Askew

director · Since 06/11/2025

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND

Also on 4 other boards

Mr David Keith Blackwell

director · Since 06/11/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Mr Mark David Rockliffe

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Ms Tracey Ann Colverd

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 3 other boards

Mrs Poppy Emma Cole

director · Since 30/06/2026

BRITISH · ENGLAND

Peter Broomhall Askew

director · Since 06/11/2025

British · England

David Keith Blackwell

director · Since 06/11/2025

British · England

Mark David Rockliffe

director · Since 06/11/2025

British · England

Russell David Smith

director · Since 06/11/2025

British · England

Tracey Ann Colverd

director · Since 01/04/2026

British · England

Poppy Emma Cole

director · Since 30/06/2026

British · England

Former

Toby Lawson

director · Resigned 01/04/2026

Ms Rebecca Shepherd

director · Resigned 30/06/2026

Rebecca Shepherd

director · Resigned 30/06/2026

Persons with Significant Control

Cow Corner 1 Gp Llp

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

Reg: Oc433564 · United Kingdom · Corporate

Notified 06/11/2025

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 5th Floor Park Gate
2026-08-12

5TH FLOOR PARK GATE

post town → Brighton
2026-08-12

BRIGHTON

officer appointed → ASKEW, Peter Broomhall
2026-08-12
officer appointed → BLACKWELL, David Keith
2026-08-12
officer appointed → COLE, Poppy Emma
2026-08-12
officer appointed → COLVERD, Tracey Ann
2026-08-12
officer appointed → ROCKLIFFE, Mark David
2026-08-12
officer appointed → SMITH, Russell David
2026-08-12