Newlands (Cross Point) Ltd

Active12461035 Private limited company
Incorporated
13 February 2020 (6 years)
Previously known as
Newlands (Rugby Developer) Ltd (until 15 November 2025)
Newlands (Egham) Limited (until 18 July 2025)
Equites Newlands (Egham) Ltd (until 24 June 2025)
Earlier: Equites UK SPV 18 Limited
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Suite D Building 500
Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Furniss, Joshua
Secretary · Appointed 22 April 2025
Director · Appointed 22 April 2025
British
Born June 1977 (49)
Director · Appointed 22 April 2025
British
Born March 1973 (53)
Director · Appointed 22 April 2025
British
Born July 1999 (27)
Officer history (7 former)
22 April 2025
Appointed Hollinshead, Ashley John as Director
22 April 2025
Appointed Pardoe, Graham Nicholas as Director
22 April 2025
Appointed Platt, Henry Russell as Director
22 April 2025
Resigned Gous, Gerhard Riaan as Director
22 April 2025
Resigned Shaw, Julia Rose as Director
22 April 2025
Resigned Taverna-Turisan, Andrea as Director
22 April 2025
Resigned Razack, Laila as Director
22 April 2025
Appointed Furniss, Joshua as Secretary
24 July 2024
Resigned Furniss, Josh as Secretary
18 July 2024
Resigned Hollinshead, Ashley John as Director
18 July 2024
Resigned Pardoe, Graham Nicholas as Director
18 July 2024
Appointed Shaw, Julia Rose as Director
13 November 2020
Appointed Razack, Laila as Director
13 February 2020
Appointed Hollinshead, Ashley John as Director
13 February 2020
Appointed Gous, Gerhard Riaan as Director
13 February 2020
Appointed Furniss, Josh as Secretary
13 February 2020
Appointed Taverna-Turisan, Andrea as Director
13 February 2020
Appointed Pardoe, Graham Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Private Company
Reg. no. 15525988

Holdings 1

Companies where Newlands (Cross Point) Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
22 April 2025
Ceased Equites Newlands Group Ltd — Owns 75–100% of shares
18 July 2024
Ceased Equites UK SPV 16 Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Newlands Securities Limited Owns 75–100% of shares
Newlands Property Group Limited Owns 25–50% of shares
Newlands (Cross Point) Ltd This company Owns 75–100% of shares
Newlands (Development Management) Ltd Owns 75–100% of shares
Newlands (Ely) Limited Owns 75–100% of shares
Newlands (Kettering) Limited Owns 75–100% of shares
Newlands (Peterborough West) Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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