Menna Overview
Here’s a quick overview of NEWFOUNDLAND HOLDCO LIMITED 👀 — a London, Greater London based business that started in 2015.
NEWFOUNDLAND HOLDCO LIMITED
- Company statusactive
- Company No09462240
- Age11 years 5 months Incorporated 27 February 2015
- Officers5
Address
8 Sackville Street, London, Greater London, W1S 3DG, England
NEWFOUNDLAND HOLDCO LIMITED is an active company incorporated on 27 February 2015 and based in London, Greater London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 18 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 24 Jan 2025 | |
| AL-ASSMAKH, Zamzam Ibrahim H I | director | Apr 1995 | 24 Jan 2025 |
| BERKLAYD, Theodor | director | Dec 1986 | 24 Jan 2025 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 24 Jan 2025 |
| VILLARREAL FLORES, Daniel | director | Apr 1988 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertus Residential Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BERKLAYD, Theodor, MELLER, Rose Belle Claire are mutual persons.
BERKLAYD, Theodor, MELLER, Rose Belle Claire, IACOBESCU, George, Sir are mutual persons.
BERKLAYD, Theodor, MELLER, Rose Belle Claire are mutual persons.
BERKLAYD, Theodor, MELLER, Rose Belle Claire are mutual persons.
BERKLAYD, Theodor, MELLER, Rose Belle Claire are mutual persons.
BERKLAYD, Theodor, MELLER, Rose Belle Claire, WORTHINGTON, Rebecca Jane are mutual persons.
BERKLAYD, Theodor, MELLER, Rose Belle Claire, WORTHINGTON, Rebecca Jane are mutual persons.
BERKLAYD, Theodor, MELLER, Rose Belle Claire are mutual persons.
BERKLAYD, Theodor, MELLER, Rose Belle Claire are mutual persons.
BERKLAYD, Theodor are mutual persons.
BERKLAYD, Theodor are mutual persons.
BERKLAYD, Theodor are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
BENHAM, Ian John are mutual persons.
BENHAM, Ian John are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
DAFFERN, Andrew Stewart James are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
IACOBESCU, George, Sir are mutual persons.
KHAN, Shoaib Z are mutual persons.
KHAN, Shoaib Z are mutual persons.
KINGSTON, Katy Jo are mutual persons.
KINGSTON, Katy Jo are mutual persons.
LYONS, Russell James John are mutual persons.
LYONS, Russell James John are mutual persons.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
BERKLAYD, Theodor are mutual persons.
D VII AIV HOLDINGS GBP LIMITED
MELLER, Rose Belle Claire are mutual persons.
CANARY WHARF (PARK PLACE) LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
VERTUS HOLDINGS JERSEY LIMITED
BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
WW RESIDENTIAL PROPCO HOLDCO LIMITED
BENHAM, Ian John, KHAN, Shoaib Z are mutual persons.
CHP 3 SPV 1 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
CHP 3 SPV 2 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
SSHF HOLDING COMPANY 7 LIMITED
DAFFERN, Andrew Stewart James are mutual persons.
ST JOHN’S WOOD SQUARE MANAGEMENT LIMITED
IACOBESCU, George, Sir are mutual persons.
ST JOHN’S WOOD SQUARE TRADING LIMITED
IACOBESCU, George, Sir are mutual persons.
OXFORD PHILHARMONIC ORCHESTRA TRUST
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF D3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF E3/4 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF C2 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1-J3 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
CW WOOD WHARF J1 (JERSEY) LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) III LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
IACOBESCU, George, Sir are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS FINANCE LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS PROPERTIES LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF 1BS LENDING LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CWG PROPERTIES (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
CANARY WHARF INVESTMENTS (B2) LIMITED
IACOBESCU, George, Sir are mutual persons.
STORK INVESTMENTS LIMITED
KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NEWFOUNDLAND HOLDCO LIMITED 👀 — a London, Greater London based business that started in 2015.