Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
New Bath Court Limited
- Incorporated
- 5 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Ogier Global (UK) Limited4th Floor3 St Helen's PlaceLondonEC3A 6AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born November 1978
Corporate Secretary · Appointed 1 August 2024
Director · Appointed 23 November 2023
British
Born June 1988 (38)
Director · Appointed 14 December 2022
Singaporean
Born June 1981 (45)
Director · Appointed 14 December 2022
British
Born September 1971 (55)
Director · Appointed 14 December 2022
British
Born May 1966 (60)
Director · Appointed 14 December 2022
Singaporean
Born June 1976 (50)
Officer history (12 former)
19 June 2026
1 August 2024
1 August 2024
Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
23 November 2023
23 November 2023
14 December 2022
14 December 2022
14 December 2022
14 December 2022
14 December 2022
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
14 December 2022
14 December 2022
14 December 2022
31 March 2022
31 March 2022
1 October 2020
28 August 2020
22 July 2020
21 November 2018
13 April 2018
13 April 2018
10 January 2018
10 January 2018
19 July 2017
19 July 2017
15 December 2016
15 December 2016
3 November 2015
3 November 2015
5 October 2015
5 October 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.
Holdings 1
Companies where New Bath Court Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
14 December 2022
Ceased Hsu JV LLP — Owns 75–100% of shares
14 December 2022
Ceased Christopher Nelson Merrill — Has significant influence or control
10 January 2018
Ceased Centro Place Investments Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 June 2026 | Appointment of a director | |||
| 2 December 2025 | Director's details changed | |||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Director's details changed |
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