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Companies House/Wakefield/Company profile

NEW LINEA SPV LIMITED

Active
14184793·incorporated 2022-06-21

NEW LINEA SPV LIMITED is an active UK private limited company, incorporated on 21 June 2022 at Companies House (number 14184793; OpenRegistry canonical ID GB-14184793-new-linea-spv-limited). 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 9,372 active companies registered in Wakefield (postcode WF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-21
Registered Address
260 DEWSBURY ROAD, WAKEFIELD, WF2 9BY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

NEW LINEA SPV LIMITED has 1 person with significant control on file:

  • Mr Peter Hartley Child born 1968 resident in England, British national. Notified 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Giovanni Setiawan Marjenburgh born 1979 resident in Netherlands, Dutch national. Notified 2022-06-21. Ceased 2026-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Koen Joseph Naafs born 1979 resident in Netherlands, Dutch national. Notified 2022-06-21. Ceased 2025-04-09.
    • Has the right to appoint and remove directors
  • Mr Teunis Albertus Cornelis Zuidema born 1971 resident in Netherlands, Dutch national. Notified 2022-06-21. Ceased 2025-04-09.
    • Has the right to appoint and remove directors
  • Mr Danai Albert Van Lith born 1988 resident in Netherlands, Dutch national. Notified 2025-04-09. Ceased 2026-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mario Arjuna Sai Prema Van Mal born 1992 resident in Netherlands, Dutch national. Notified 2025-04-09. Ceased 2026-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Wakefield: