Menna Overview
Here’s a quick overview of NEWCO UK (ESP) 2019 LIMITED 👀 — a London based business that started in 2019.
NEWCO UK (ESP) 2019 LIMITED
- Company statusactive
- Company No12077903
- Age7 years Incorporated 1 July 2019
- Officers3
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
NEWCO UK (ESP) 2019 LIMITED is an active company incorporated on 1 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 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 Full
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
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 No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Resolution
5 Years Ago on 10 Dec 2020
Memorandum Articles
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Aug 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 16 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASRICHA, Sharan | director | Oct 1980 | 01 Jul 2019 |
| ROY, Hemen | director | Sep 1981 | 01 Oct 2022 |
| YOUNG, Latham Garcia | director | Apr 1981 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norlake Hospitality Limited | 01 Jul 2019 |
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PASRICHA, Sharan are mutual persons.
PASRICHA, Sharan, CALDECOTT, David Gareth, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, RENAUT, Edward Toby are mutual persons.
PASRICHA, Sharan, ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
ROY, Hemen, RENAUT, Edward Toby are mutual persons.
ROY, Hemen are mutual persons.
ROY, Hemen are mutual persons.
ROY, Hemen, RENAUT, Edward Toby are mutual persons.
ROY, Hemen are mutual persons.
ROY, Hemen, YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
YOUNG, Latham Garcia, RENAUT, Edward Toby are mutual persons.
YOUNG, Latham Garcia are mutual persons.
RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
RENAUT, Edward Toby are mutual persons.
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Here’s a quick overview of NEWCO UK (ESP) 2019 LIMITED 👀 — a London based business that started in 2019.