Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Newfoundland Holdco Limited
- Incorporated
- 27 February 2015 (11 years)
- Previously known as
- Vertus NFL Properties Limited (until 18 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Daniel Villarreal Flores
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 24 January 2025
Director · Appointed 24 January 2025
American
Born December 1986 (39)
Director · Appointed 24 January 2025
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Villarreal Flores, Daniel
Director · Appointed 24 January 2025
Mexican,British
Born April 1988 (38)
Officer history (13 former)
28 September 2026
Resigned Al-Assmakh, Zamzam Ibrahim H I as Director
24 January 2025
24 January 2025
24 January 2025
Appointed Villarreal Flores, Daniel as Director
24 January 2025
Appointed Al-Assmakh, Zamzam Ibrahim H I as Director
24 January 2025
24 January 2025
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
24 January 2025
Resigned Morgan, Susan Diane as Secretary
24 January 2025
24 January 2025
24 January 2025
24 January 2025
Resigned Turner, Jeremy Justin as Secretary
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
27 February 2015
Appointed Garwood, John Raymond as Secretary
27 February 2015
27 February 2015
27 February 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 January 2025
Ceased Vertus Residential PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Newfoundland Holdco Limited This company
Newfoundland Propco Limited Owns 75–100% of shares
Newfoundland Place Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Debt Ratio
- 25%
- Current Ratio
- 3.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £3 |
| Creditors (< 1 year) | £1 |
| Net Current Assets | £2 |
| Net Assets | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with updates | 27 February 2025 | ||
| 18 February 2025 | Second filing for the appointment of a director |
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