Menna Overview
Here’s a quick overview of NEWCO 8915 LIMITED 👀 — a London based business that started in 2015.
NEWCO 8915 LIMITED
- Company statusactive
- Company No09769261
- Age10 years 10 months Incorporated 9 September 2015
- Officers3
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
NEWCO 8915 LIMITED is an active company incorporated on 9 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 31 May 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Apr 2021
Memorandum Articles
5 Years Ago on 11 Dec 2020
Resolution
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASRICHA, Sharan | director | Oct 1980 | 16 Oct 2015 |
| ROY, Hemen | director | Sep 1981 | 13 Oct 2023 |
| YOUNG, Latham Garcia | director | Apr 1981 | 15 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norlake Hospitality Limited | 06 Apr 2016 |
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PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia are mutual persons.
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PASRICHA, Sharan are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, MCCULLOCH, Darren, RENAUT, Edward Toby are mutual persons.
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PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, KAPASI, Sonal, RENAUT, Edward Toby, VAN DE VREEDE, Jantina Catharina are mutual persons.
PASRICHA, Sharan, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, KAPASI, Sonal, MCCULLOCH, Darren, RENAUT, Edward Toby are mutual persons.
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ROY, Hemen are mutual persons.
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ROY, Hemen are mutual persons.
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YOUNG, Latham Garcia, KAPASI, Sonal, MCCULLOCH, Darren, RENAUT, Edward Toby are mutual persons.
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OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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OAKSHETT, Charles Henry Bowdler are mutual persons.
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Here’s a quick overview of NEWCO 8915 LIMITED 👀 — a London based business that started in 2015.