Newartec Property Investments Llp

OC428622

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG

Incorporated 27/08/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Officers

Aria Investments Limited

llp designated member · Since 27/08/2019

Sterlet Properties (Bristol) Llp

llp designated member · Since 27/08/2019

Investec Investments (Uk) Limited

llp designated member · Since 06/09/2019

Also on 13 other boards

Aria Investments Limited

corporate llp designated member · Since 27/08/2019

Reg: 113397 · JERSEY

Sterlet Properties (Bristol) Llp

corporate llp designated member · Since 27/08/2019

Reg: OC353164 · UNITED KINGDOM

Investec Investments (Uk) Limited

corporate llp designated member · Since 06/09/2019

Reg: 00205468

Also on 13 other boards

Persons with Significant Control

Mr Daryl Foster

voting-rights-25-to-50-percent-limited-liability-partnership

British · Monaco · Age 67

12, Castle Street, St Helier, JE2 3RT

Notified 27/08/2019

Sterlet Properties (Bristol) Llp

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Emperor's Gate, 114a, Cromwell Road, London, SW7 4AG

Reg: Oc 353164 · England And Wales · Limited Liability Partnership

Notified 27/08/2019

Investec Investments (Uk) Limited

voting-rights-25-to-50-percent-limited-liability-partnership

30, Gresham Street, London, EC2V 7QP

Reg: 00205468 · England And Wales · Private Limited Company

Notified 06/09/2019

Charges10 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 28/02/2020Registered 02/03/2020

Charge

outstanding

INVESTEC BANK PLC

Created 28/02/2020Registered 02/03/2020

Charge

outstanding

INVESTEC BANK PLC

Created 12/02/2020Registered 13/02/2020

Charge

outstanding

INVESTEC BANK PLC

Created 12/02/2020Registered 13/02/2020

Charge

outstanding

INVESTEC BANK PLC

Created 06/02/2020Registered 10/02/2020

Charge

outstanding

INVESTEC BANK PLC

Created 06/02/2020Registered 10/02/2020

Charge

outstanding

INVESTEC BANK PLC

Created 06/09/2019Registered 10/09/2019

Charge

outstanding

INVESTEC BANK PLC

Created 06/09/2019Registered 10/09/2019

Charge

outstanding

INVESTEC BANK PLC

Created 06/09/2019Registered 10/09/2019

Charge

outstanding

INVESTEC BANK PLC

Created 06/09/2019Registered 10/09/2019

Change History

officer appointed → ARIA INVESTMENTS LIMITED

2026-08-12

officer appointed → INVESTEC INVESTMENTS (UK) LIMITED

2026-08-12

officer appointed → STERLET PROPERTIES (BRISTOL) LLP

2026-08-12

status → active

2026-08-12

Active

type → llp

2026-08-12

Limited Liability Partnership

address line1 → Emperor's Gate, 114a Cromwell Road

2026-08-12

EMPEROR'S GATE, 114A CROMWELL ROAD

post town → London

2026-08-12

LONDON