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Companies House/London/Company profile

TB NEWCO LIMITED

Active
11056520·incorporated 2017-11-09

TB NEWCO LIMITED is an active UK private limited company, incorporated on 9 November 2017 at Companies House (number 11056520; OpenRegistry canonical ID GB-11056520-tb-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 72200 (Research and experimental development on social sciences and humanities), one of 2,219 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-09
Registered Address
UNIT A3 GATEWAY TOWER, 32 WESTERN GATEWAY, LONDON, E16 1YL
SIC
72200 — Research and experimental development on social sciences and humanities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

TB NEWCO LIMITED has 2 persons with significant control on file:

  • Mr Robert William Hahn born 1953 resident in United Kingdom, American national. Notified 2017-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dr Robert David Metcalfe born 1982 resident in United States, British national. Notified 2017-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Daniel Peter White born 1976 resident in England, British national. Notified 2017-11-09. Ceased 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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