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Companies House/London/Company profile

NEWLENOIR LIMITED

Active
08527922·incorporated 2013-05-14

NEWLENOIR LIMITED is an active UK private limited company, incorporated on 14 May 2013 at Companies House (number 08527922; OpenRegistry canonical ID GB-08527922-newlenoir-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-14
Registered Address
ORT HOUSE, 147 ARLINGTON ROAD, LONDON, NW1 7ET, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

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 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

NEWLENOIR LIMITED has 2 persons with significant control on file:

  • Wpgss Ltd (England reg. 11366634). Notified 2023-07-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Hsbc Holdings Plc (England reg. 00617987). Notified 2023-07-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Graham Henry Edwards born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2025-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan William Bowen born 1981 resident in Wales, British national. Notified 2016-07-01. Ceased 2023-07-05.
    • Owns 25–50% of shares

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