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Companies House/Gerrards Cross/Company profile

NEW MODEL SECONDARIES LTD

Active
13973549·incorporated 2022-03-14

NEW MODEL SECONDARIES LTD is an active UK private limited company, incorporated on 14 March 2022 at Companies House (number 13973549; OpenRegistry canonical ID GB-13973549-new-model-secondaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 9,280 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-14
Registered Address
2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEW MODEL SECONDARIES LTD

Filings

Check filing history of NEW MODEL SECONDARIES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

NEW MODEL SECONDARIES LTD has 1 person with significant control on file:

  • New Model Venture Capital Ltd (England reg. 07723365). Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • New Model Pe Ltd (United Kingdom reg. 13967480). Notified 2022-03-14. Ceased 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13973549.

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