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Companies House/Badminton/Company profile

ROUTE ONE NEWCO LIMITED

Active
09349238·incorporated 2014-12-10

ROUTE ONE NEWCO LIMITED is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number 09349238; OpenRegistry canonical ID GB-09349238-route-one-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 116 active companies registered in Badminton, Avon (postcode GL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-10
Registered Address
THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

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

Persons with significant control

ROUTE ONE NEWCO LIMITED has 1 person with significant control on file:

  • Route One Partnership Limited (England And Wales reg. 16017087). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Richard Xavier Boissevain born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Badminton: