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Companies House/Reading/Company profile

NEW CANADA CAPITAL LTD

Active
06928393·incorporated 2009-06-09

NEW CANADA CAPITAL LTD is an active UK private limited company, incorporated on 9 June 2009 at Companies House (number 06928393; OpenRegistry canonical ID GB-06928393-new-canada-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-09
Registered Address
5TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

NEW CANADA CAPITAL LTD has 2 persons with significant control on file:

  • Mr Orkhan Eyyubov born 1982 resident in Canada, Canadian national. Notified 2017-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Macdonald born 1958 resident in Canada, Canadian national. Notified 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Claudia Young born 1986 resident in Canada, Canadian national. Notified 2017-05-31. Ceased 2017-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Jennifer Marie Mcdonald born 1979 resident in Canada, Canadian national. Notified 2020-10-30. Ceased 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEW CANADA CAPITAL LTD has previously traded as:

  • UNIFOOD & LIQUORS (UK) LIMITED (until 2012-09-06)

Similar UK companies

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

Other companies registered in Reading: