Menna Overview
Here’s a quick overview of ARISTOTLE NEWCO LIMITED 👀 — a London based business that started in 2023.
ARISTOTLE NEWCO LIMITED
- Company statusactive
- Company No14595784
- Age3 years 10 months Incorporated 16 January 2023
- Officers3
Address
Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, W8 4LD, England
ARISTOTLE NEWCO LIMITED is an active company incorporated on 16 January 2023 and based in London, England. The company was registered 3 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 26 Jun 2026
Change Person Director Company With Change Date
9 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 04 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 11 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Legacy
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 11 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Incorporation Company
3 Years Ago on 16 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLOT, Jeroen Bruins | secretary | 29 Jun 2023 | |
| BRUINS SLOT, Jacques Andre Martin | director | Aug 1966 | 16 Jan 2023 |
| HARRIS, Matthew James | director | Jun 1968 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aristotle Midco Limited | 16 Jan 2023 |
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HARRIS, Matthew James, MCCONVILLE, Paul, THEUERKAUF, Nicholas Alexander are mutual persons.
HARRIS, Matthew James, THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
THEUERKAUF, Nicholas Alexander are mutual persons.
SILVERTREE EQUITY PARTNERS LLP
THEUERKAUF, Nicholas Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of ARISTOTLE NEWCO LIMITED 👀 — a London based business that started in 2023.