Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Newcleo PLC
- Incorporated
- 18 March 2021 (5 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jeffrey LyashHeinz Maeusli
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 South Audley StreetLondonW1K 2QH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Lyash, Jeffrey
Director · Appointed 21 September 2026
American
Born September 1961 (65)
Maeusli, Heinz
Director · Appointed 21 September 2026
Swiss,American
Born January 1963 (63)
Director · Appointed 21 September 2026
American
Born November 1968
Bukhari, Khalil
Secretary · Appointed 1 August 2025
Italian
Born September 1965 (61)
De Bourdoncle De Saint Salvy, Anne-François Marie Joseph Louis
Director · Appointed 18 June 2025
French
Born August 1954 (72)
Lefebvre D'Ovidio De Clunieres Di Balsorano, Manfredi
Director · Appointed 6 May 2025
Italian
Born April 1953 (73)
Petrone, Raffaele
Director · Appointed 21 March 2022
Italian
Born January 1965 (61)
Levi, Andrea Ruben Osvaldo
Director · Appointed 21 March 2022
Italian
Born June 1964 (62)
Buono, Stefano
Director · Appointed 18 March 2021
Italian
Born January 1966 (60)
Officer history (9 former)
21 September 2026
21 September 2026
Appointed Maeusli, Heinz as Director
21 September 2026
21 September 2026
Appointed Lyash, Jeffrey as Director
1 August 2025
Appointed Bukhari, Khalil as Secretary
31 July 2025
Resigned Mahmood, Basit as Secretary
18 June 2025
18 June 2025
Appointed De Bourdoncle De Saint Salvy, Anne-François Marie Joseph Louis as Director
6 May 2025
Appointed Lefebvre D'Ovidio De Clunieres Di Balsorano, Manfredi as Director
6 May 2025
Resigned Raoux-Fontanet, Corine as Director
6 May 2025
Resigned Parly, Florence as Director
31 January 2025
9 June 2023
9 June 2023
Appointed Raoux-Fontanet, Corine as Director
6 April 2023
Appointed Parly, Florence as Director
6 April 2023
Resigned Pyke, Julia Natasha as Director
1 August 2022
Appointed Mahmood, Basit as Secretary
1 August 2022
21 March 2022
Appointed Pyke, Julia Natasha as Director
21 March 2022
21 March 2022
21 March 2022
Appointed Levi, Andrea Ruben Osvaldo as Director
21 March 2022
Appointed Petrone, Raffaele as Director
17 September 2021
17 September 2021
14 April 2021
18 March 2021
Appointed Buono, Stefano as Director
18 March 2021
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 (3)
21 October 2021
Ceased Stefano Buono — Owns 25–50% of shares
21 October 2021
Ceased Luciano Cinotti — Owns 25–50% of shares
20 April 2021
Ceased Stefano Buono — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 September 2026 | Re-registration from a private company to a public company | |||
| 2 September 2026 | Auditor's report | |||
| 2 September 2026 | Balance Sheet | |||
| 2 September 2026 | Auditor's statement |
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