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NEWINCCO 1389 LIMITED

Active
09760733·incorporated 2015-09-03

NEWINCCO 1389 LIMITED is an active UK private limited company, incorporated on 3 September 2015 at Companies House (number 09760733; OpenRegistry canonical ID GB-09760733-newincco-1389-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-03
Registered Address
42-44 GREAT WINDMILL STREET, LONDON, W1D 7NB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of NEWINCCO 1389 LIMITED

Shareholders

Look up shareholders of NEWINCCO 1389 LIMITED

Financials

Check financials of NEWINCCO 1389 LIMITED

Filings

Check filing history of NEWINCCO 1389 LIMITED

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 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

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

Persons with significant control

NEWINCCO 1389 LIMITED has 1 person with significant control on file:

  • Rupert Etienne Clinton Power born 1972 resident in United Kingdom, British national. Notified 2016-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Olswang Nominees Limited (United Kingdom reg. 04058036). Notified 2016-04-06. Ceased 2016-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sophie Louise Bathgate born 1974 resident in United Kingdom, British national. Notified 2016-11-16. Ceased 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Jeffrey Thompson born 1970 resident in England, British national. Notified 2024-08-27. Ceased 2024-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ruth Chester born 1967 resident in England, British national. Notified 2024-08-27. Ceased 2024-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09760733.

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