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Companies House/London/Company profile

NEWHAVEN DEVELOPMENTS NEWCO LIMITED

Active
10732816·incorporated 2017-04-20

NEWHAVEN DEVELOPMENTS NEWCO LIMITED is an active UK private limited company, incorporated on 20 April 2017 at Companies House (number 10732816; OpenRegistry canonical ID GB-10732816-newhaven-developments-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-20
Registered Address
ROMA BUILDING, 32-38 SCRUTTON STREET, LONDON, EC2A 4RQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

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

Persons with significant control

NEWHAVEN DEVELOPMENTS NEWCO LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Sh Finsbury Nominees Limited (United Kingdom reg. 09963336). Notified 2017-04-20. Ceased 2018-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-02-07. Ceased 2022-08-11.

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