Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Newcast Property Developments (One) Limited
- Incorporated
- 2 July 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 26 The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wright, Amanda
Secretary · Appointed 19 May 2025
Director · Appointed 9 January 2020
British
Born June 1970 (56)
Director · Appointed 24 November 2016
British
Born June 1970 (56)
Officer history (18 former)
19 May 2025
Resigned Morris, Alison as Secretary
19 May 2025
Appointed Wright, Amanda as Secretary
28 December 2024
Resigned Mackenzie, James as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
31 May 2023
31 December 2021
9 January 2020
9 January 2020
24 November 2016
24 November 2016
12 August 2016
3 September 2014
3 September 2014
31 March 2011
Appointed Mackenzie, James as Secretary
31 March 2011
24 September 2010
Resigned Elston, David Aiken as Secretary
1 July 2010
Appointed Elston, David Aiken as Secretary
13 August 2009
23 April 2009
12 May 2008
7 November 2005
7 November 2005
31 July 2002
31 July 2002
17 April 2002
17 April 2002
17 April 2002
16 April 2002
16 April 2002
16 April 2002
3 September 2001
3 September 2001
3 September 2001
3 September 2001
3 September 2001
3 September 2001
2 July 2001
2 July 2001
2 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03821597
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Aegon Investment Solutions - Nominee 1 (Gross) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 2 (Net) Ltd. Owns 75–100% of shares
Aegon Investment Solutions - Nominee 3 (Isa) Ltd. Owns 75–100% of shares
Aegon Pension Trustee Limited Owns 75–100% of shares
Aegon Sipp Guarantee Nominee Limited Owns 75–100% of shares
Aegon Sipp Nominee 2 Limited Owns 75–100% of shares
Aegon Sipp Nominee Ltd Owns 75–100% of shares
Aegon UK Corporate Services Limited Owns 75–100% of shares
Aegon UK Investment Holdings Limited Owns 75–100% of shares
Aegon Investment Solutions Ltd. Owns 75–100% of shares
Aegon Investments Limited Owns 75–100% of shares
Cofunds Limited Owns 75–100% of shares
Andrews Nominees Limited Owns 75–100% of shares
Cofunds Nominees Ltd Owns 75–100% of shares
Dorset Nominees Limited Owns 75–100% of shares
Lochside Nominees Limited Owns 75–100% of shares
Minster Nominees Limited Owns 75–100% of shares
Momentum Group Limited Owns 75–100% of shares
Origen Financial Services Limited Owns 75–100% of shares
Origen Limited Owns 75–100% of shares
Origen Trustee Services Limited Owns 75–100% of shares
Aegon UK Property Fund Limited Owns 75–100% of shares
Newcast Property Developments (One) Limited This company Owns 75–100% of shares
Newcast Property Developments (Two) Limited Owns 75–100% of shares
Auk DB Scheme Trustees Limited Has significant influence or control (as a firm)
Pension Geeks Limited Owns 75–100% of shares
Scottish Equitable Holdings Limited Owns 75–100% of shares
Scottish Equitable PLC Owns 75–100% of shares
British Growth Partnership Fund I LP Part right to 50–75% of surplus assets
Scottish Equitable (Managed Funds) Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 26 March 2026 | Secretary's details changed | |||
| 12 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 28 May 2025 | Accounts for a dormant company | 31 December 2024 |
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