Newday Group Limited

Active13665450 Private limited company

Incorporated: 6 October 2021 (5 years)
Previously known as: Newday Group Limited (until 11 January 2022)
Park Gardens 21 Limited (until 11 January 2022)
Industry: Activities of financial services holding companies (64205)
Directors: Anthony Alexander Godsiff
Robert Holt
Controlled by: Cinven Limited
Accounts type: Total exemption full
Region: Greater London
Address: 7 Handyside Street
London
N1C 4DA

Website & contact details

Website: newday.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 October 2027
Last conf. stmt: 5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Godsiff, Anthony Alexander

Director · Appointed 1 April 2026

Also at Newday Technology Ltd, Newday Bondco Limited, Newday Cards Ltd · more companies

British

Born July 1981 (45)

Holt, Robert

Director · Appointed 1 April 2026

Also at Newday Technology Ltd, Newday Bondco Limited, Newday Cards Ltd · more companies

British

Born January 1976 (50)

Whitty-Lewis, Stuart

Secretary · Appointed 1 January 2024

Officer history (9 former)

31 August 2026

Resigned Hourican, John Patrick as Director

30 June 2026

Resigned Sheriff, Paul Nigel as Director

1 April 2026

Appointed Holt, Robert as Director

1 April 2026

Appointed Godsiff, Anthony Alexander as Director

30 September 2025

Resigned Reed, Alison Clare as Director

30 September 2025

Resigned Rutland, Peter William James as Director

30 September 2025

Resigned Keeley, Rupert Graham as Director

30 September 2025

Resigned Rake, Michael Derek Vaughan, Sir as Director

14 March 2024

Resigned Khan, Javed Akhtar, Dr as Director

1 January 2024

Appointed Whitty-Lewis, Stuart as Secretary

22 December 2023

Resigned Rowland, Stephen as Secretary

6 October 2023

Resigned Berendsen, Caspar Antonius as Director

25 February 2022

Appointed Khan, Javed Akhtar, Dr as Director

14 January 2022

Appointed Berendsen, Caspar Antonius as Director

14 January 2022

Appointed Rutland, Peter William James as Director

14 January 2022

Appointed Reed, Alison Clare as Director

14 January 2022

Appointed Rake, Michael Derek Vaughan, Sir as Director

14 January 2022

Appointed Keeley, Rupert Graham as Director

11 January 2022

Appointed Rowland, Stephen as Secretary

6 October 2021

Appointed Sheriff, Paul Nigel as Director

6 October 2021

Appointed Hourican, John Patrick as Director

Ownership 1 active

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

Cinven Limited

Corporate entity · Notified 6 October 2021

Has significant influence or control

Corporate

Reg. no. 02192937

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Cinven Group Limited

Barley Co-Invest LP Part right to 25–50% of surplus assets

Cinven Beaverbrook Limited Owns 75–100% of shares

Cinven Holdings Limited Owns 75–100% of shares

Barentz Aggregator LP Part right to 75–100% of surplus assets

Barley Midco Limited Owns 75–100% of shares

Cinven International Limited Holds 75–100% of voting rights

Cinven Services Limited Owns 75–100% of shares

Cinven Foundation Owns 75–100% of shares

Cinven Partnership Services Limited Owns 75–100% of shares

Cinven Services (LP No 2) Limited Owns 75–100% of shares

Cip (Barley) Holdings Limited Owns 75–100% of shares

Cip (SF2) Holdings Limited Owns 75–100% of shares

Cinven SF2 Co-Investment Limited Partnership Part right to 25–50% of surplus assets

Cip (Viii) Holdings Limited Owns 75–100% of shares

Cinven Eight Co-Investment Limited Partnership Part right to 50–75% of surplus assets

SP Holdings (Barley) Limited Owns 75–100% of shares

SP Holdings (SF2) Limited Owns 75–100% of shares

SP Holdings (Viii) Limited Owns 75–100% of shares

Cinven Limited Owns 75–100% of shares

Amperio Topco Limited Owns 25–50% of shares

Green UK Holdco Limited Owns 75–100% of shares

Barley Aggregator LP Has significant influence or control

Barley Carry LP Has significant influence or control

Cevine Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control

Cevine Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control

Cinarancia UK Bidco Limited Has significant influence or control

Master Builders Solutions UK Limited Owns 75–100% of shares

Cinven Capital Management (CPS) Limited Partnership Has significant influence or control

Cinven Capital Management (IV) Limited Partnership Has significant influence or control

Cinven Capital Management (RP) Limited Partnership Has significant influence or control

Maven Colmore (Willenhall) LLP Holds 75–100% of voting rights

Cinven Capital Management (SP IV) Limited Partnership Has significant influence or control

Cinven Capital Management (SP SF2 Scotland) Limited Partnership Has significant influence or control

Cinven Capital Management (SP Viii Scotland) Limited Partnership Has significant influence or control

Cinven Capital Management (TF No.1) Limited Partnership Has significant influence or control

Cinven Capital Management (TF No.2) Limited Partnership Has significant influence or control

Cinven Capital Management (TF No.3) Limited Partnership Has significant influence or control

Newday Group Limited This company Has significant influence or control

And 28 more

Cinven Partners LLP Holds 25–50% of voting rights

Filings 49

Date	Description	Made Up To
9 October 2026	Confirmation statement with updates	5 October 2026
4 September 2026	Termination of appointment of a director
3 July 2026	Termination of appointment of a director
28 June 2026	Total exemption full accounts	31 December 2025
9 April 2026	Insolvency filing