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NEW STREET CONSULTING GROUP LIMITED

Active
07672975·incorporated 2011-06-16

NEW STREET CONSULTING GROUP LIMITED is an active UK private limited company, incorporated on 16 June 2011 at Companies House (number 07672975; OpenRegistry canonical ID GB-07672975-new-street-consulting-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-16
Registered Address
3 WELLINGTON PLACE, SUITE 1 GROUND FLOOR, LEEDS, LS1 4AP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

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

Persons with significant control

NEW STREET CONSULTING GROUP LIMITED has 1 person with significant control on file:

  • New Street (Holdco) Limited (United Kingdom reg. 12492336). Notified 2020-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Douglas James Baird born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEW STREET CONSULTING GROUP LIMITED has previously traded as:

  • NEW STREET (GROUP) LIMITED (until 2020-10-04)

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