Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
New Ventures II (UK) Limited
- Incorporated
- 8 March 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Computershare Governance ServicesThe PavilionsBridgwater RoadBristolBS13 8FD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2019
British
Born January 1989 (37)
Director · Appointed 8 March 2012
Belgian
Born April 1969 (57)
Officer history (2 former)
11 September 2019
11 September 2019
23 March 2018
23 March 2018
8 March 2012
8 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07881395
Former controllers (2)
14 May 2019
Ceased RPM Nvuk Limited — Owns 75–100% of shares
23 May 2018
Ceased New Ventures (UK) Limited — Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Insolvency filing | |||
| 9 September 2026 | Share capital filing | |||
| 9 September 2026 | Statement of capital | |||
| 9 September 2026 | Resolutions | |||
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 |
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