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Companies House/Kenilworth/Company profile

NEWLANDS PROPERTY GROUP LIMITED

Active
15525988·incorporated 2024-02-27

NEWLANDS PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 27 February 2024 at Companies House (number 15525988; OpenRegistry canonical ID GB-15525988-newlands-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,062 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-27
Registered Address
SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWLANDS PROPERTY GROUP LIMITED has 2 persons with significant control on file:

  • Newlands Securities Limited (United Kingdom reg. 15525634). Notified 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell Christopher Platt born 1960 resident in England, American national. Notified 2024-03-06.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-02-27. Ceased 2024-03-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kenilworth: