OpenRegistry
Companies House/London/Company profile

NEWGROVE LIMITED

Active
02775618·incorporated 1992-12-21

NEWGROVE LIMITED is an active UK private limited company, incorporated on 21 December 1992 at Companies House (number 02775618; OpenRegistry canonical ID GB-02775618-newgrove-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-21
Registered Address
4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEWGROVE LIMITED has 1 person with significant control on file:

  • Mr Jonathan Fergus Boylan born 1971 resident in United Kingdom, British national. Notified 2016-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Armajaro Holdings Limited (England reg. 03575908). Notified 2016-07-29. Ceased 2019-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEWGROVE LIMITED has previously traded as:

  • NEWGROVE CONSULTANTS LIMITED (until 2014-06-20)

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