Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Newco UK (Esp) 2019 Limited
- Incorporated
- 1 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2022
Indian
Born September 1981 (45)
Director · Appointed 1 July 2019
British
Born October 1980 (46)
Director · Appointed 1 July 2019
British
Born April 1981 (45)
Officer history (2 former)
1 October 2022
1 October 2022
20 September 2021
20 March 2020
1 July 2019
1 July 2019
1 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08075340
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
Estelle Manor Limited Owns 75–100% of shares
Newco 8915 Limited 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 This company 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 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Director's details changed | |||
| 14 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Full accounts | 31 March 2025 |
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