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Companies House/London/Company profile

NEWCLEO LTD

Active
13274878·incorporated 2021-03-18

NEWCLEO LTD is an active UK private limited company, incorporated on 18 March 2021 at Companies House (number 13274878; OpenRegistry canonical ID GB-13274878-newcleo-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-18
Registered Address
55 SOUTH AUDLEY STREET, LONDON, GREATER LONDON, W1K 2QH, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

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

Persons with significant control

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

3 historical PSC records have ceased:

  • Mr Stefano Buono born 1966 resident in Italy, Italian national. Notified 2021-03-18. Ceased 2021-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stefano Buono born 1966 resident in Italy, Italian national. Notified 2021-05-26. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Luciano Cinotti born 1949 resident in Italy, Italian national. Notified 2021-04-20. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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