Sec Newgate UK Limited

Active08964377 Private limited company
Incorporated
28 March 2014 (12 years)
Previously known as
Newgate Communications Limited (until 1 December 2020)
Newgate Integrated Limited (until 29 May 2015)
Industry
Media representation services (73120)
Owned by
Accounts type
Full
Region
Greater London
Address
14 Greville Street
London
EC1N 8SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
British
Born November 1966
Director · Appointed 15 June 2020
Also at Ukfh Limited
Italian
Born April 1977 (49)
Director · Appointed 12 November 2019
Also at Ukfh Limited
Italian
Born May 1950 (76)
Dowell, Nina
Director · Appointed 12 December 2018
British
Born March 1963 (63)
Director · Appointed 18 April 2018
British
Born May 1967 (59)
Officer history (9 former)
15 January 2021
Appointed Glover, Mark Henry as Director
15 June 2020
Appointed Penna, Sergio as Director
15 June 2020
Resigned Vecchio, Federico as Director
12 November 2019
Appointed Tagliabue, Fiorenzo Vittorio as Director
12 November 2019
Resigned Golembiewski, Eugene Gerard as Director
12 November 2019
Appointed Vecchio, Federico as Director
9 October 2019
Resigned Saw, Deborah Margaret as Director
9 August 2019
Resigned Bankes, Rhydian as Director
12 December 2018
Appointed Dowell, Nina as Director
4 May 2018
Resigned Williams, Steffan Rhys as Director
18 April 2018
Appointed Kane, Emma Victoria as Director
26 January 2018
Resigned Byfield, Stephen Keith as Director
21 August 2017
Appointed Bankes, Rhydian as Director
21 August 2017
Resigned Wright, David Ernest as Director
31 December 2015
Resigned Clare, Jonathan as Director
16 December 2015
Resigned Thompson, Timothy as Director
1 November 2015
Appointed Williams, Steffan Rhys as Director
1 June 2015
Appointed Clare, Jonathan as Director
1 June 2015
Appointed Saw, Deborah Margaret as Director
1 June 2015
Appointed Byfield, Stephen Keith as Director
1 June 2015
Appointed Thompson, Timothy as Director
28 March 2014
Appointed Wright, David Ernest as Director
28 March 2014
Appointed Golembiewski, Eugene Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05353387
Former controllers (1)
20 May 2025
Ceased Newgate PR Holdings Limited — Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates7 October 2026
24 June 2026Full accounts31 December 2025
7 October 2025Confirmation statement with updates7 October 2025
19 September 2025Full accounts31 December 2024
20 May 2025Notification of a person with significant control
Show all 73 filings

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