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WALNUT NEWCO LIMITED

Active
14213157·incorporated 2022-07-04

WALNUT NEWCO LIMITED is an active UK private limited company, incorporated on 4 July 2022 at Companies House (number 14213157; OpenRegistry canonical ID GB-14213157-walnut-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-04
Registered Address
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WALNUT NEWCO LIMITED

Filings

Check filing history of WALNUT NEWCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WALNUT NEWCO LIMITED has 4 persons with significant control on file:

  • Mr Neil Stephenson born 1960 resident in England, British national. Notified 2023-04-23.
    • Holds 50–75% of voting rights
  • Ldc Gp Llp (Scotland reg. So303717). Notified 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc (Managers) Limited (United Kingdom reg. 02495714). Notified 2022-08-11.
    • Has significant influence or control
  • Mr Jeroen Van Den Berge born 1977 resident in England, Dutch national. Notified 2023-04-23.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jeroen Van Den Berge born 1977 resident in England, Dutch national. Notified 2022-08-11. Ceased 2023-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeroen Van Den Berge born 1977 resident in England, Dutch national. Notified 2022-07-04. Ceased 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-08-22. Ceased 2022-08-22.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14213157.

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