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NEW BATH COURT (OPCO) LIMITED

Active
09943090·incorporated 2016-01-08

NEW BATH COURT (OPCO) LIMITED is an active UK private limited company, incorporated on 8 January 2016 at Companies House (number 09943090; OpenRegistry canonical ID GB-09943090-new-bath-court-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-08
Registered Address
C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

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 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NEW BATH COURT (OPCO) LIMITED has 1 person with significant control on file:

  • New Bath Court Limited (England reg. 09810393). Notified 2018-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Nelson Merrill born 1971 resident in United States, American national. Notified 2017-12-06. Ceased 2022-12-14.
    • Has significant influence or control
  • Centro Place Investments Ltd (Uk reg. 09810393). Notified 2016-04-06. Ceased 2018-01-10.
    • Owns 75% or more of shares

Previous names

NEW BATH COURT (OPCO) LIMITED has previously traded as:

  • NEW BATH COURT (HOLDCO) LIMITED (until 2018-01-12)

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