Menna Overview
Here’s a quick overview of RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED 👀 — a London based business that started in 2024.
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
- Company statusactive
- Company No15725987
- Age2 years 2 months Incorporated 17 May 2024
- Officers5
Address
Floor 4 11 Leadenhall Street, London, EC3V 1LP, England
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED is an active company incorporated on 17 May 2024 and based in London, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Memorandum Articles
1 Year Ago on 02 Aug 2024
Resolution
1 Year Ago on 02 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jul 2024
Legacy
2 Years Ago on 31 Jul 2024
Legacy
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Incorporation Company
2 Years Ago on 17 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Jeremy Paul | director | May 1973 | 23 Dec 2024 |
| LENNON, Steven Christian | director | Jan 1972 | 17 May 2024 |
| MOWBRAY, Gillian | director | Jul 1968 | 17 May 2024 |
| PRAKASH, Mayank | director | Jan 1973 | 21 Oct 2025 |
| RANSTED, Jason Alexander | director | Nov 1964 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pivotal Growth Limited | 23 Dec 2024 | |
| Mr Jason Alexander Ransted | Nov 1964 | 17 May 2024 |
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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, LENNON, Steven Christian, MOWBRAY, Gillian, PRAKASH, Mayank, RANSTED, Jason Alexander, EMBLEY, Simon David, MARTIN, John Eric are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
LENNON, Steven Christian, MOWBRAY, Gillian, RANSTED, Jason Alexander, MARTIN, John Eric are mutual persons.
MOWBRAY, Gillian, RANSTED, Jason Alexander, MARTIN, John Eric are mutual persons.
MOWBRAY, Gillian, RANSTED, Jason Alexander, MARTIN, John Eric are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
RANSTED, Jason Alexander, MARTIN, John Eric are mutual persons.
RANSTED, Jason Alexander are mutual persons.
RANSTED, Jason Alexander are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
MARTIN, John Eric are mutual persons.
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Here’s a quick overview of RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED 👀 — a London based business that started in 2024.