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44 CAPITAL NEWCO LIMITED

Active
05518940·incorporated 2005-07-26

44 CAPITAL NEWCO LIMITED is an active UK private limited company, incorporated on 26 July 2005 at Companies House (number 05518940; OpenRegistry canonical ID GB-05518940-44-capital-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 2,855 active companies registered in Wetherby, West Yorkshire (postcode LS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-26
Registered Address
THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 44 CAPITAL NEWCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

44 CAPITAL NEWCO LIMITED has 1 person with significant control on file:

  • 44 Capital Limited (England reg. 13256056). Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jonathan Michael Crooke born 1957 resident in England, British national. Notified 2016-07-26. Ceased 2016-08-01.
    • Holds 25–50% of voting rights
  • Mrs Lee Crooke born 1954 resident in England, British national. Notified 2016-07-26. Ceased 2016-08-01.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-02. Ceased 2022-04-06.

Previous names

44 CAPITAL NEWCO LIMITED has previously traded as:

  • CROOKE PROPERTY HOLDINGS LIMITED (until 2022-04-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wetherby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05518940.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.