Pz Newco Propco 1 Limited

16992427

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

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

Charges1 outstanding

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

status → active

2026-05-02

Active

type → ltd

2026-05-02

Private Limited Company

address line1 → St James' Park

2026-05-02

ST JAMES' PARK

post town → Newcastle Upon Tyne

2026-05-02

NEWCASTLE UPON TYNE

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