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NEWIND INVESTMENT LTD

Active
08780461·incorporated 2013-11-19

NEWIND INVESTMENT LTD is an active UK private limited company, incorporated on 19 November 2013 at Companies House (number 08780461; OpenRegistry canonical ID GB-08780461-newind-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-19
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEWIND INVESTMENT LTD

Filings

Check filing history of NEWIND INVESTMENT LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

NEWIND INVESTMENT LTD has 1 person with significant control on file:

  • Site Algae Ltd (Cyprus reg. He 430715). Notified 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Peter Haigh Henderson born 1962 resident in England, British national. Notified 2022-10-12. Ceased 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Leszek Janusz Siwek born 1973 resident in United Kingdom, Polish national. Notified 2016-04-06. Ceased 2022-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08780461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.