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Companies House/London/Company profile

NEWHEALTH GP LTD

Active
15470006·incorporated 2024-02-06

NEWHEALTH GP LTD is an active UK private limited company, incorporated on 6 February 2024 at Companies House (number 15470006; OpenRegistry canonical ID GB-15470006-newhealth-gp-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-06
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

NEWHEALTH GP LTD has 4 persons with significant control on file:

  • Mr Mario Nissan Rajlevsky born 1983 resident in Mexico, Mexican national. Notified 2024-02-06.
    • Has the right to appoint and remove directors
  • Mr Alfonso De Robina Lopez born 1979 resident in Mexico, Mexican national. Notified 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan Marcos Shabot born 1985 resident in Mexico, Mexican national. Notified 2024-02-06.
    • Has the right to appoint and remove directors
  • Mr Konstantinos Haralabos Vlahadamis born 1962 resident in United States, American national. Notified 2025-09-15.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Juan Jose Valerio born 1988 resident in United Kingdom, Costa Rican national. Notified 2024-02-06. Ceased 2024-02-06.
    • Has the right to appoint and remove directors
  • Alvaro Ulises Becerra Rojas born 1975 resident in United Kingdom, British national. Notified 2024-02-06. Ceased 2024-02-06.
    • Has significant influence or control

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