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Companies House/Kenilworth/Company profile

NEWLANDS (JUNCTION 16) LTD

Active
12489876·incorporated 2020-02-28

NEWLANDS (JUNCTION 16) LTD is an active UK private limited company, incorporated on 28 February 2020 at Companies House (number 12489876; OpenRegistry canonical ID GB-12489876-newlands-junction-16-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, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-28
Registered Address
SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY, UNITED KINGDOM
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

Check financials of NEWLANDS (JUNCTION 16) LTD

Filings

Check filing history of NEWLANDS (JUNCTION 16) 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 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

NEWLANDS (JUNCTION 16) LTD has 1 person with significant control on file:

  • Mr Russell Christopher Platt born 1960 resident in United States, American national. Notified 2024-12-24.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Equites Uk Spv 16 Limited (United Kingdom reg. 12141895). Notified 2020-02-28. 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 Property Group Limited (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
  • Russell Christopher Platt born 1960 resident in United States, American national. Notified 2024-12-24. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

NEWLANDS (JUNCTION 16) LTD has previously traded as:

  • EQUITES NEWLANDS (JUNCTION 16) LTD (until 2024-07-22)
  • EQUITES UK SPV 19 LIMITED (until 2020-06-18)

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/12489876.

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