OpenRegistry
Companies House/London/Company profile

NEW CITADEL LIMITED

Active
13079122·incorporated 2020-12-14

NEW CITADEL LIMITED is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13079122; OpenRegistry canonical ID GB-13079122-new-citadel-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NEW CITADEL LIMITED

Shareholders

Look up shareholders of NEW CITADEL LIMITED

Financials

Check financials of NEW CITADEL LIMITED

Filings

Check filing history of NEW CITADEL LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

NEW CITADEL LIMITED has 3 persons with significant control on file:

  • Giles Rayman Williamson James Newbold born 1975 resident in United Kingdom, British national. Notified 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcus Clifford Thomas John Newbold born 1972 resident in United Kingdom, British national. Notified 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Henrietta Frances Newbold born 1975 resident in England, British national. Notified 2025-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13079122.

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