Newincco 1312 Limited

In liquidation09115850 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2026
British
Born March 1978 (48)
Director · Appointed 29 March 2018
British
Born February 1967 (59)
Officer history (5 former)
11 January 2026
Appointed Bowden, James Edward Blake as Director
29 March 2018
Appointed Ritblat, James William Jeremy as Director
29 January 2018
Resigned Wagman, Colin Barry as Director
19 August 2014
Appointed Wagman, Colin Barry as Director
19 August 2014
Resigned Mackie, Christopher Alan as Director
19 August 2014
Resigned Olswang Cosec Limited as Corporate Secretary
19 August 2014
Resigned Olswang Directors 1 Limited as Corporate Director
19 August 2014
Resigned Olswang Directors 2 Limited as Corporate Director
3 July 2014
Appointed Mackie, Christopher Alan as Director
3 July 2014
Appointed Olswang Cosec Limited as Corporate Secretary
3 July 2014
Appointed Olswang Directors 1 Limited as Corporate Director
3 July 2014
Appointed Olswang Directors 2 Limited as Corporate Director

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 Company Limited By Shares
Reg. no. 4517621

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Cortx Limited Owns 75–100% of shares
Delancey Investments Limited Owns 75–100% of shares
Delancey NW1 Group Ltd Owns 75–100% of shares
Delancey NW1 Co-Investments Ltd Owns 75–100% of shares
Delancey NW1 Promote Ltd Owns 75–100% of shares
Dream NW1 GP SPV Limited Owns 75–100% of shares
Delancey (General Partner) Limited Owns 75–100% of shares
Delancey Associates Limited Owns 75–100% of shares
Delancey Developments Limited Owns 75–100% of shares
Delancey Estates Limited Owns 75–100% of shares
Delancey Asset Management Limited Owns 75–100% of shares
Mount Kendal Limited Owns 75–100% of shares
Delancey Limited Owns 75–100% of shares
Delancey Properties Limited Owns 75–100% of shares
Five Oaks Developments Limited Owns 75–100% of shares
Newincco 1312 Limited This company In liquidationOwns 75–100% of shares
Newincco 1404 Limited Owns 75–100% of shares
NW1 Partners UK LLP Holds 75–100% of voting rights
Delancey Real Estate Partners Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Declaration of solvency
25 October 2026Appointment of a voluntary liquidator
25 October 2026Registered office address changed
25 October 2026Resolutions
23 July 2026Confirmation statement with no updates23 July 2026
Show all recent filings

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