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New Model Gvpl 4 Ltd
17071721
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
27 Mortimer Street, Wallace Llp 2nd Floor, London, W1T 3JF
Incorporated 04/03/2026
Compliance
Next accounts due
04/12/2027
On track
Confirmation statement
Last:
Due 17/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Gordon Thomas Devlin
director · Since 27/07/2026
BRITISH · ENGLAND · Age 68
Persons with Significant Control
New Model Venture Capital Limited
75–100% shares
75–100% votes
Appoint directors
2-4, Packhorse Road, Gerrards Cross, SL9 7QE
Reg: 07723365 · Uk Register Of Companies · Private Company Limited By Shares
Notified 04/03/2026
Charges1 outstanding
A registered charge
outstanding
Ankura Trust Company, Llc
Created 09/06/2026Registered 12/06/2026
Change History
officer appointed → DEVLIN, Gordon Thomas
2026-08-03status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 27 Mortimer Street
2026-04-3027 MORTIMER STREET
post town → London
2026-04-30LONDON
Filing History5 filings
Director appointed
appoint person director company with name date
29/07/20262 pages · PDF
MA
memorandum articles
25/06/202625 pages · PDF
RESOLUTIONS
resolution
25/06/20263 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
12/06/202649 pages · PDF
Incorporated
incorporation company
04/03/202611 pages · PDF