Newco 8915 Limited

Active09769261 Private limited company
Incorporated
9 September 2015 (11 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2023
Indian
Born September 1981 (45)
Director · Appointed 15 June 2018
British
Born April 1981 (45)
Director · Appointed 16 October 2015
British
Born October 1980 (46)
Officer history (6 former)
13 October 2023
Appointed Roy, Hemen as Director
8 September 2023
Resigned Mcculloch, Darren as Director
1 October 2022
Resigned Renaut, Edward Toby as Director
1 October 2022
Appointed Mcculloch, Darren as Director
20 September 2021
Appointed Renaut, Edward Toby as Director
20 March 2020
Resigned Caldecott, David Gareth as Director
18 June 2019
Appointed Caldecott, David Gareth as Director
30 November 2018
Resigned Kapasi, Sonal as Director
15 June 2018
Appointed Young, Latham Garcia as Director
1 June 2018
27 April 2018
Resigned Oakshett, Charles Henry Bowdler as Director
16 October 2015
Appointed Pasricha, Sharan as Director
1 October 2015
Appointed Kapasi, Sonal as Director
9 September 2015
Appointed Oakshett, Charles Henry Bowdler as Director
9 September 2015
Appointed Van De Vreede, Jantina Catharina as 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 Limited By Shares Company
Reg. no. 8075340

Group structure 12 companies

Ownership group derived from the Companies House PSC register

1060 South Broadway UK Limited Owns 75–100% of shares
200 North Green UK Limited Owns 75–100% of shares
EH Accommodation Limited Proposed for strike-offOwns 75–100% of shares
Estelle Manor Limited Owns 75–100% of shares
Newco 8915 Limited This company Owns 75–100% of shares
Newco NHL UK (17) Limited Owns 75–100% of shares
The Hoxton (Williamsburg) Limited Owns 75–100% of shares
Newco UK (Esp) 2019 Limited Owns 75–100% of shares
Newco UK (Ger) 2019 Limited Owns 75–100% of shares
Newco UK 2017 Limited Owns 75–100% of shares
Newco UK 9000 Limited Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
16 October 2026Director's details changed
16 October 2026Confirmation statement with no updates8 September 2026
2 June 2026Change of details for a person with significant control
29 December 2025Full accounts31 March 2025
17 September 2025Confirmation statement with no updates8 September 2025
Show all 64 filings

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