Newcrown Ventures Limited

Active07155009 Private limited company
Incorporated
11 February 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Bluebird LLC
Owned by
Alessandro Di Napoli
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2016
Irish
Born December 1974 (51)
Corporate Secretary · Appointed 22 February 2016
Bluebird LLC
Corporate Director · Appointed 22 February 2016
Officer history (5 former)
22 February 2016
Resigned Oakland Secretaries Limited as Corporate Secretary
22 February 2016
Appointed Premium Secretaries Limited as Corporate Secretary
22 February 2016
Appointed Bluebird LLC as Corporate Director
22 February 2016
Resigned Hazzard, Richard Peter as Director
22 February 2016
Resigned Mapleriver Limited as Corporate Director
22 February 2016
Appointed Timmins, Eunan Edward as Director
12 May 2014
Appointed Hazzard, Richard Peter as Director
5 March 2014
Resigned Brown, Susan Jane as Director
30 March 2010
Appointed Oakland Secretaries Limited as Corporate Secretary
30 March 2010
Appointed Mapleriver Limited as Corporate Director
30 March 2010
Appointed Brown, Susan Jane as Director
30 March 2010
Resigned Kahan, Barbara as Director
11 February 2010
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Alessandro Di Napoli
Individual · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born September 1972 (54)
Former controllers (1)
12 August 2020
Ceased Guido Di Napoli — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
20 July 2026Registered office address changed
13 February 2026Confirmation statement with no updates11 February 2026
19 November 2025Total exemption full accounts28 February 2025
11 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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