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TEXON (NEWCO 2) LTD

Active
05329581·incorporated 2005-01-11

TEXON (NEWCO 2) LTD is an active UK private limited company, incorporated on 11 January 2005 at Companies House (number 05329581; OpenRegistry canonical ID GB-05329581-texon-newco-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-11
Registered Address
4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TEXON (NEWCO 2) LTD has 1 person with significant control on file:

  • Texon International Group Limited (England And Wales reg. 5329617). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-11. Ceased 2017-09-19.

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