Uk Gbp Newco Ltd

10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, ENGLAND

Overview

Uk Gbp Newco Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15911485. The business office address is 10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, ENGLAND.

Company Information

Company Number15911485
Company NameUK GBP NEWCO LTD
Address10th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-08-22

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2026-05-22
Next returns due by2025-09-19
Last confirmation statement made up to2025-08-21
Next confirmation statement due by2026-09-04

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CALLIDUS SECRETARIES LIMITEDSecretaryActive11 September 202436 Old Jewry, London, United Kingdom, EC2R 8DD
CONTRACTOR, HistaspSecretaryResigned22 August 202410th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
FOSH, Matthew KaileyDirectorActive22 August 202410th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
MUGGE, Mark StephenDirectorActive22 August 202410th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Leo Intermediateco Limited
10th Floor 1 Minster Court Mincing Lane, London EC3R 7AA England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 11768386
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-08-22

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CALLIDUS SECRETARIES LIMITEDSecretaryActive11 September 202436 Old Jewry, London, United Kingdom, EC2R 8DD
CONTRACTOR, HistaspSecretaryResigned22 August 202410th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
FOSH, Matthew KaileyDirectorActive22 August 2024Executive Chairman10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
MUGGE, Mark StephenDirectorActive22 August 2024Chief Financial Officer10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Location Information

Street Address 10TH FLOOR 1 MINSTER COURT
MINCING LANE
Post TownLONDON
Post CodeEC3R 7AA
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Badger Bidco Limited 10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA2021-12-13

Companies in the same post code

Company NameAddressIncorporation Date
Bugle Laboratories Ltd 4th Floor, 1 Minster Court, City, EC3R 7AA2021-11-04
Future Homes Hub Limited 6th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA2021-10-20
Anchor Bidco Limited 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA2021-03-01
Eurotrade Group Ltd 1 Minster Court, London, EC3R 7AA2024-02-29
Iton Ltd 1 Minster Court, London, EC3R 7AA2020-01-31
Kimura Racing Ltd 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA2022-09-28
Kimura Shipping & Logistics Limited 4th Floor, 1 Minster Court, London, EC3R 7AA2022-09-27
Uk Usd Newco Ltd 10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA2024-08-22
Kendo Digital Ltd 1 Minster Court, London, EC3R 7AA2024-02-07
Cooper Ninve Broker Uk Limited 1 Minster Court, Mincing Lane, London, EC3R 7AA2021-06-25
Find all companies in the same post code

Companies in the same post code

Company NameAddressIncorporation Date
Indian City Ltd 25 Great Tower Street, London, EC3R 5AQ2024-04-25
Clear London Markets Limited 1 Great Tower Street, London, EC3R 5AA2024-08-05
Ckc & Partners Ltd 22 Great Tower Street, London, EC3R 5AQ2020-07-29
Project Signal Uk Nominee Limited 1 Great Tower Street, 3rd Floor, London, EC3R 5AA2023-01-30
A&M 1 Limited 19/21 Great Tower Street, London, EC3R 5AR2023-07-26
Central Midco Ltd 1 Great Tower Street, Great Tower Street, London, EC3R 5AA2022-06-21
Project Signal Uk Bidco Limited 1 Great Tower Street, 3rd Floor, London, EC3R 5AA2022-07-18
Ed Staffing Limited 19-21 Great Tower Street, London, EC3R 5AR2025-09-25
Central Bidco Ltd 1 Great Tower Street, Great Tower Street, London, EC3R 5AA2022-06-21
Gem-I-Property Estates Ltd 3-7 Ray St, London, EC3R 1DR2022-08-05
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Uni Newco 1 Ltd Unit C2 Greengate Industrial Estate Greenside Way, Middleton, Manchester, M24 1SW2022-03-25
Ted Newco Ltd 10 Venus House, Mercury Rise, Altham Industrial Estate, Accrington, BB5 5BY2022-11-14
Newco Two Ltd Number 2, 21 - 22, Park Row, Leeds, LS1 5HA2020-01-20
Uni Newco 3 Ltd Unit C2 Greengate Industrial Estate Greenside Way, Middleton, Manchester, M24 1SW2022-03-25
Uni Newco 2 Ltd Unit C2 Greengate Industrial Estate Greenside Way, Middleton, Manchester, M24 1SW2022-03-25
Uk Newco Ltd 7 Faraday Court, Centrum One Hundred, Burton-On-Trent, DE14 2WX2023-02-23
Ryb Newco Ltd 24 Paradise Street, Cambridge, CB1 1DR2025-11-26
Trg Newco Ltd 27/28 Eastcastle Street, London, W1W 8DH2025-06-04
Uk Eur Newco Ltd 10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA2024-08-23
Mmm Newco Ltd 6 Balloo Court, Bangor, BT19 7AT2021-12-10

Improve Information

Do you have more infomration about Uk Gbp Newco Ltd? Please fill in the following form.

Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.