Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
New Model Secondaries Ltd
- Incorporated
- 14 March 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2022
British
Born March 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 07723365
Former controllers (1)
15 August 2025
Ceased New Model PE Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
New Model Growth Ltd Owns 75–100% of shares
New Model GVPL 4 Ltd Owns 75–100% of shares
New Model GVPL 4 Ira Ltd Owns 75–100% of shares
New Model Nominees Limited Owns 75–100% of shares
New Model PE2 Limited Owns 75–100% of shares
New Model Healthcare Limited Owns 75–100% of shares
New Model PE Ltd Owns 75–100% of shares
New Model Secondaries Ltd This company Owns 75–100% of shares
NMVC SPV Evolute Ltd Owns 75–100% of shares
NMVC SPV H Limited Owns 75–100% of shares
NMVC SPV One Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £269
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £0 | ||
| Creditors (< 1 year) | £269 | £235 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £269 | (£235) | |
| Net Assets | £269 | (£235) | £0 |
| Shareholder Funds | £269 | (£235) | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 13 November 2025 | Micro company accounts | 31 March 2025 | ||
| 15 August 2025 | Notification of a person with significant control | |||
| 15 August 2025 | Confirmation statement with updates | 15 August 2025 | ||
| 15 August 2025 | Cessation of a person with significant control |
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