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Companies House/Egham/Company profile

NEWPORT CASTLE DEVELOPMENTS LTD

Active
17023550·incorporated 2026-02-10

NEWPORT CASTLE DEVELOPMENTS LTD is an active UK private limited company, incorporated on 10 February 2026 at Companies House (number 17023550; OpenRegistry canonical ID GB-17023550-newport-castle-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-10
Registered Address
01 MEADLAKE PLACE,, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEWPORT CASTLE DEVELOPMENTS LTD

Accounts

Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

NEWPORT CASTLE DEVELOPMENTS LTD has 5 persons with significant control on file:

  • Mr. William Henry Gardener born 1977 resident in United Kingdom, British national. Notified 2026-02-10.
    • Has the right to appoint and remove directors
  • Mr Laurens Zweitse Mirani born 1988 resident in Portugal, Dutch national. Notified 2026-02-10.
    • Has the right to appoint and remove directors
  • Mr Maikel Wilhelmus Stalvord born 1981 resident in Netherlands, Dutch national. Notified 2026-02-10.
    • Has the right to appoint and remove directors
  • Sunset Productions Ltd (England And Wales reg. 09243840). Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cascais Investments Holding Ltd (England And Wales reg. 16338296). Notified 2026-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Clarence Place Developments Ltd (England And Wales reg. 15242243). Notified 2026-02-10. Ceased 2026-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17023550.

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