Uk Usd Newco Ltd

10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA, UNITED KINGDOM

Overview

Uk Usd Newco Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15911585. The business office address is 10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA, UNITED KINGDOM.

Company Information

Company Number15911585
Company NameUK USD NEWCO LTD
Address10th Floor One Minster Court
Mincing Lane
London
EC3R 7AA
UNITED KINGDOM
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, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
FOSH, Matthew KaileyDirectorActive22 August 202410th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
MUGGE, Mark StephenDirectorActive22 August 202410th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Uk Gbp Newco Limited
10th Floor One Minster Court Mincing Lane, London EC3R 7AA United Kingdom
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 101064576
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, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
FOSH, Matthew KaileyDirectorActive22 August 2024Executive Chairman10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
MUGGE, Mark StephenDirectorActive22 August 2024Chief Financial Officer10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA

Location Information

Street Address 10TH FLOOR ONE MINSTER COURT
MINCING LANE
Post TownLONDON
Post CodeEC3R 7AA
CountryUNITED KINGDOM

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Company NameAddressIncorporation Date
Uk Eur Newco Ltd 10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA2024-08-23

Companies in the same post code

Company NameAddressIncorporation Date
Kendo Digital Ltd 1 Minster Court, London, EC3R 7AA2024-02-07
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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.

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