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New Model Gvpl 4 Ltd

17071721

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

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 companies

Officers

Mr Gordon Thomas Devlin

director · Since 27/07/2026

BRITISH · ENGLAND

James William Peter King

director · Since 04/03/2026

British · England

Gordon Thomas Devlin

director · Since 27/07/2026

British · England

Persons with Significant Control

New Model Venture Capital Limited

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

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

The chargor charges in favour of the trustee by way of first legal mortgage, all real property in england and wales vested in it on the date on which it becomes a party to the debenture, amongst other things. For more details, please refer to to the instrument.

Created 09/06/2026Registered 12/06/2026

Change History

officer appointed → DEVLIN, Gordon Thomas
2026-08-03
status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 27 Mortimer Street
2026-04-30

27 MORTIMER STREET

post town → London
2026-04-30

LONDON

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