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Pz Newco Propco 1 Limited

16992427

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St James' Park, Newcastle Upon Tyne, NE1 4ST
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Simon Capper

director · Since 27/01/2026

British · United Kingdom · Age 60

David Gordon Hopkinson

director · Since 27/01/2026

Canadian · United Kingdom · Age 55

Persons with Significant Control

Pz Newco Holdings Limited

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

St James' Park, Newcastle Upon Tyne, NE1 4ST

Reg: 16498061 · Companies House · Limited By Shares

Notified 27/01/2026

Charges2 outstanding

A registered charge
outstanding

Hsbc Bank PLC

Pz newco propco 1 limited charges by way of first legal mortgage the freehold property known as lake house, leazes terrace, newcastle, NE1 4LY (title number: TY569969).

Created 19/05/2026Registered 21/05/2026
A registered charge
outstanding

Hsbc UK Bank PLC

Pz newco propco 1 limited charges by way of first legal mortgage the freehold property known as lake house, leazes terrace, newcastle, NE1 4LY (title number: TY569969).

Created 19/05/2026Registered 21/05/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1St James' Park
2026-05-02

ST JAMES' PARK

post townNewcastle Upon Tyne
2026-05-02

NEWCASTLE UPON TYNE

officer appointedCAPPER, Simon
2026-05-02
officer appointedHOPKINSON, David Gordon
2026-05-02

Filing History3 filings

Accounts date changed

change account reference date company current extended

16/03/20261 page · PDF
Director details changed

change person director company with change date

10/03/20262 pages · PDF
Incorporated

incorporation company

27/01/202640 pages · PDF