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New Dragon Midco Ltd

16984173

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Verde, 10 Bressenden Place, London, SW1E 5DH
Incorporated 23/01/2026

Compliance

Next accounts due

23/10/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Fabio Cozzolino

director · Since 23/01/2026

British,Italian · England · Age 34

Nael Khatoun

director · Since 23/01/2026

British · United Kingdom · Age 49

Frederick Richard Mcphie Powles

director · Since 23/01/2026

British · United Kingdom · Age 45

Persons with Significant Control

New Dragon Holdco Ltd

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

Verde, 10 Bressenden Place, London, SW1E 5DH

Reg: 16981764 · England · Private Limited Company

Notified 23/01/2026

Charges1 outstanding

A registered charge
outstanding

Alter Domus Trustees (UK) Limited (as Security Agent)

None.

Created 30/01/2026Registered 03/02/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Verde
2026-05-01

VERDE

post townLondon
2026-05-01

LONDON

officer appointedCOZZOLINO, Fabio
2026-05-01
officer appointedKHATOUN, Nael
2026-05-01
officer appointedPOWLES, Frederick Richard Mcphie
2026-05-01

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

03/02/202667 pages · PDF
Incorporated

incorporation company

23/01/202644 pages · PDF