New England Investments Limited

Active02613905 Private limited company
Incorporated
23 May 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13 Woodstock Street
London
W1C 2AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2022
Appointed Columbia Threadneedle Investment Business Limited as Corporate Secretary
1 January 2022
Resigned Link Company Matters Limited as Corporate Secretary
30 June 2011
Resigned Turner, Christopher Montagu as Director
1 April 2007
Appointed Link Company Matters Limited as Corporate Secretary
1 April 2007
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 February 2005
Appointed Elliott, Joanne Lesley as Director
30 September 2004
Resigned Elliott, Joanne Lesley as Director
30 September 2004
Resigned Bushnell, Patrick James as Director
8 December 2000
Appointed Phayre-Mudge, Marcus Andrew as Director
23 September 1997
Appointed Elliott, Joanne Lesley as Director
20 July 1995
Resigned Duffy, Peter John as Director
31 May 1995
Appointed Turner, Christopher Montagu as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00084492
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00788895

Group structure 20 shown

Ownership group derived from the Companies House PSC register

New England Investments Limited This company Owns 25–50% of shares
The Property Investment Trust Limited Owns 75–100% of shares
TR Property Finance Limited Owns 75–100% of shares
Trust Union Finance (1991) PLC Owns 75–100% of shares
New England Properties Limited Owns 50–75% of shares
The Colonnades Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
8 April 2026Director's details changed
17 November 2025Other filing
17 November 2025Other filing
17 November 2025Accounts filing
Show all recent filings

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