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 Number | 15911585 |
| Company Name | UK USD NEWCO LTD |
| Address | 10th Floor One Minster Court Mincing Lane London EC3R 7AA UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2024-08-22 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2026-05-22 |
| Next returns due by | 2025-09-19 |
| Last confirmation statement made up to | 2025-08-21 |
| Next confirmation statement due by | 2026-09-04 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Secretary | Active | 11 September 2024 | 36 Old Jewry, London, United Kingdom, EC2R 8DD |
| CONTRACTOR, Histasp | Secretary | Resigned | 22 August 2024 | 10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA |
| FOSH, Matthew Kailey | Director | Active | 22 August 2024 | 10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA |
| MUGGE, Mark Stephen | Director | Active | 22 August 2024 | 10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Secretary | Active | 11 September 2024 | 36 Old Jewry, London, United Kingdom, EC2R 8DD | |
| CONTRACTOR, Histasp | Secretary | Resigned | 22 August 2024 | 10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | |
| FOSH, Matthew Kailey | Director | Active | 22 August 2024 | Executive Chairman | 10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA |
| MUGGE, Mark Stephen | Director | Active | 22 August 2024 | Chief Financial Officer | 10th Floor, One Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA |
| Street Address |
10TH FLOOR ONE MINSTER COURT MINCING LANE |
| Post Town | LONDON |
| Post Code | EC3R 7AA |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Uk Eur Newco Ltd | 10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA | 2024-08-23 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kendo Digital Ltd | 1 Minster Court, London, EC3R 7AA | 2024-02-07 |
| Anchor Bidco Limited | 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA | 2021-03-01 |
| Badger Bidco Limited | 10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA | 2021-12-13 |
| Uk Gbp Newco Ltd | 10th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA | 2024-08-22 |
| Eurotrade Group Ltd | 1 Minster Court, London, EC3R 7AA | 2024-02-29 |
| Cooper Ninve Broker Uk Limited | 1 Minster Court, Mincing Lane, London, EC3R 7AA | 2021-06-25 |
| Kimura Racing Ltd | 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA | 2022-09-28 |
| Avantys Global Limited | 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA | 2021-07-26 |
| Bugle Laboratories Ltd | 4th Floor, 1 Minster Court, City, EC3R 7AA | 2021-11-04 |
| Kimura Shipping & Logistics Limited | 4th Floor, 1 Minster Court, London, EC3R 7AA | 2022-09-27 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Richmond Newco Limited | 1 Great Tower Street, London, EC3R 5AA | 2024-03-18 |
| Central Holdco Ltd | 1 Great Tower Street, Great Tower Street, London, EC3R 5AA | 2022-06-21 |
| Charing Cross Nominees Limited | 1 Great Tower Street, London, EC3R 5AA | 2020-11-26 |
| Ed Staffing Limited | 19-21 Great Tower Street, London, EC3R 5AR | 2025-09-25 |
| Sellery Ltd | 7th Floor 19-21, Great Tower Street, London, EC3R 5AR | 2024-03-11 |
| Project Signal Uk Midco Limited | 1 Great Tower Street, 3rd Floor, London, EC3R 5AA | 2022-07-18 |
| Ckc & Partners Ltd | 22 Great Tower Street, London, EC3R 5AQ | 2020-07-29 |
| Gem-I-Property Estates Ltd | 3-7 Ray St, London, EC3R 1DR | 2022-08-05 |
| Lawsure Direct Ltd | 1 Great Tower Street, London, EC3R 5AA | 2024-03-18 |
| Project Signal Uk Topco Limited | 1 Great Tower Street, 3rd Floor, London, EC3R 5AA | 2022-07-15 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Uni Newco 2 Ltd | Unit C2 Greengate Industrial Estate Greenside Way, Middleton, Manchester, M24 1SW | 2022-03-25 |
| Uni Newco 1 Ltd | Unit C2 Greengate Industrial Estate Greenside Way, Middleton, Manchester, M24 1SW | 2022-03-25 |
| Gmg Newco Ltd | 24 St. Chads Way, Sprotbrough, Doncaster, DN5 7LF | 2025-03-24 |
| Jle Newco Ltd | 30 Bore Street, Lichfield, WS13 6LL | 2021-11-10 |
| Newco Two Ltd | Number 2, 21 - 22, Park Row, Leeds, LS1 5HA | 2020-01-20 |
| Ryb Newco Ltd | 24 Paradise Street, Cambridge, CB1 1DR | 2025-11-26 |
| Pig Newco Ltd | 111-117 Lancaster Road, London, W11 1QT | 2024-05-26 |
| Uk Eur Newco Ltd | 10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA | 2024-08-23 |
| Newco Name Tbd Ltd | C/O Sony Music Entertainment Uk Limited, 2 Canal Reach, London, N1C 4DB | 2023-03-30 |
| Wl Newco Ltd | Unit 12 St. Georges Industrial Estate, White Lion Road, Amersham, HP7 9JQ | 2024-08-28 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. |