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Newington Investco Limited
17054957
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4-6 Canfield Place, London, NW6 3BT
Incorporated 25/02/2026
Previously known as
Millenium & Newington Investco Limited · until 12/05/2026
Compliance
Next accounts due
25/11/2027
On track
Confirmation statement
Last:
Due 10/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Persons with Significant Control
Former PSCs
Mr Jonathan Gabriel Putsman
Ceased 11/05/2026
Jp 54 Ltd
Ceased 10/06/2026
PSC Statements
no individual or entity with signficant control· 10/06/2026
Change History
name → NEWINGTON INVESTCO LIMITED
2026-06-02MILLENIUM & NEWINGTON INVESTCO LIMITED
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 4-6 Canfield Place
2026-04-304-6 CANFIELD PLACE
post town → London
2026-04-30LONDON
Filing History11 filings
Shares allotted
capital allotment shares
10/07/20264 pages · PDF
SH10
capital variation of rights attached to shares
10/07/20264 pages · PDF
MA
memorandum articles
01/07/202631 pages · PDF
RESOLUTIONS
resolution
01/07/20262 pages · PDF
PSC08
notification of a person with significant control statement
30/06/20262 pages · PDF
PSC07
cessation of a person with significant control
18/06/20261 page · PDF
RESOLUTIONS
resolution
28/05/20261 page · PDF
PSC07
cessation of a person with significant control
26/05/20261 page · PDF
PSC02
notification of a person with significant control
26/05/20262 pages · PDF
CERTNM
certificate change of name company
12/05/20263 pages · PDF
Incorporated
incorporation company
25/02/202611 pages · PDF