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Companies House/Kenilworth/Company profile

NEWLANDS (JUNCTION 24) LTD

Active
11864034·incorporated 2019-03-06

NEWLANDS (JUNCTION 24) LTD is an active UK private limited company, incorporated on 6 March 2019 at Companies House (number 11864034; OpenRegistry canonical ID GB-11864034-newlands-junction-24-ltd). 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 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-06
Registered Address
SUITE D, BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, CV8 2LY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEWLANDS (JUNCTION 24) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

NEWLANDS (JUNCTION 24) LTD has 1 person with significant control on file:

  • Russell Christopher Platt born 1960 resident in United States, American national. Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Equites Uk Spv 16 Limited (England And Wales reg. 12141895). Notified 2019-08-28. Ceased 2024-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Newlands (Rushden) Ltd (United Kingdom reg. 15525988). Notified 2024-07-18. Ceased 2025-03-27.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Newlands (Rushden) Ltd (United Kingdom reg. 12739419). Notified 2025-03-27. Ceased 2025-03-27.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-03-06. Ceased 2019-08-28.

Previous names

NEWLANDS (JUNCTION 24) LTD has previously traded as:

  • EQUITES NEWLANDS (JUNCTION 24) LTD (until 2024-07-22)
  • EQUITES UK SPV 13 LIMITED (until 2020-06-18)
  • EQUITES JCT 24 LIMITED (until 2019-04-25)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11864034.

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