Menna Overview
Here’s a quick overview of UK USD NEWCO LTD 👀 — a London based business that started in 2024.
UK USD NEWCO LTD
- Company statusactive
- Company No15911585
- Age2 years 3 months Incorporated 22 August 2024
- Officers3
Address
10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
UK USD NEWCO LTD is an active company incorporated on 22 August 2024 and based in London, United Kingdom. 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 31 December 2025. Next accounts due by 22 May 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Memorandum Articles
2 Months Ago on 10 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 04 Sep 2026
Legacy
2 Months Ago on 04 Sep 2026
Legacy
2 Months Ago on 04 Sep 2026
Legacy
2 Months Ago on 04 Sep 2026
Resolution
2 Months Ago on 02 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 24 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 29 Jul 2026
Capital Allotment Shares
4 Months Ago on 29 Jul 2026
Capital Allotment Shares
4 Months Ago on 29 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 13 Jul 2026
Certificate Change Of Name Company
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 10 Oct 2024
Incorporation Company
2 Years Ago on 22 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 11 Sept 2024 | |
| FOSH, Matthew Kailey | director | Sep 1957 | 22 Aug 2024 |
| MUGGE, Mark Stephen | director | Oct 1969 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optio Gbp Debtco Ltd | 22 Aug 2024 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED, FOSH, Matthew Kailey, MUGGE, Mark Stephen are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
FOSH, Matthew Kailey are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
SILVERFLAME RE LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
PERNIX SPECIALTY LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
NORTHCOURT LIMITED
FOSH, Matthew Kailey are mutual persons.
OPTIO EUROPE BROKERS LIMITED UK BRANCH
FOSH, Matthew Kailey are mutual persons.
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Here’s a quick overview of UK USD NEWCO LTD 👀 — a London based business that started in 2024.