NE Commercial Property (GP) Limited

Active14183994 Private limited company
Incorporated
20 June 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Wales
Address
Unit J
Ellice Way
Wrexham
LL13 7YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hitchings, Elizabeth Anne
Secretary · Appointed 1 December 2022
Director · Appointed 20 June 2022
British
Born May 1974 (52)
Director · Appointed 20 June 2022
British
Born September 1969 (57)
Director · Appointed 20 June 2022
British
Born June 1967 (59)
Director · Appointed 20 June 2022
British
Born March 1976 (50)
Officer history (2 former)
17 September 2026
Resigned Owen, Michael as Director
1 December 2022
Appointed Hitchings, Elizabeth Anne as Secretary
1 December 2022
Resigned Oates, Judi May as Secretary
20 June 2022
Appointed Guest, Gary as Director
20 June 2022
Appointed Staziker, David James as Director
20 June 2022
Appointed Thorley, Giles Alexander as Director
20 June 2022
Appointed Whitfield, Joanne as Director
20 June 2022
Appointed Oates, Judi May as Secretary
20 June 2022
Appointed Owen, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10964943
Former controllers (1)
29 June 2026
Ceased Development Bank of Wales PLC — Has significant influence or control

Group structure 42 shown

Ownership group derived from the Companies House PSC register

DBW Holdings Limited Owns 75–100% of shares
DBW Investments (10) Limited Owns 75–100% of shares
DBW Investments (11) Limited Owns 75–100% of shares
DBW Investments (12) Limited Owns 75–100% of shares
DBW Investments (14) Limited Owns 75–100% of shares
Salus Healthcare Group Limited Owns 25–50% of shares
DBW Investments (2) Limited Owns 75–100% of shares
DBW Investments (3) Limited Owns 75–100% of shares
Electra Nest Ltd Holds 50–75% of voting rights
Reacta Biotech Limited Owns 25–50% of shares
Tourhub Ltd Owns 25–50% of shares
DBW Investments (4) Limited Owns 75–100% of shares
DBW Investments (5) Limited Owns 75–100% of shares
DBW Investments (6) Limited Owns 75–100% of shares
DBW Investments (8) Limited Owns 75–100% of shares
DBW Investments (9) Limited Owns 75–100% of shares
DBW Investments (Mims) Limited Owns 75–100% of shares
Help to Buy (Wales) Limited Owns 75–100% of shares
DBW Managers Limited Owns 75–100% of shares
DBW FM Limited Owns 75–100% of shares
Laser Wire Solutions Limited Owns 25–50% of shares
FW Capital Limited Owns 75–100% of shares
FWC Cip Limited Owns 75–100% of shares
FWC Ifw Debt GP Limited Owns 75–100% of shares
FWC Loans (North West) Limited Owns 75–100% of shares
FWC Loans (TVC) Limited Owns 75–100% of shares
FWC NE Debt GP Limited Owns 75–100% of shares
FWC Npifii Debt GP Limited Owns 75–100% of shares
FWC Swif Debt GP Limited Owns 75–100% of shares
FWC Sypa Debt GP Limited Owns 75–100% of shares
Management Succession GP Limited Owns 75–100% of shares
KW Group (2022) Ltd Owns 25–50% of shares
NE Commercial Property (GP) Limited This company Owns 75–100% of shares
North East Property (GP) Limited Owns 75–100% of shares
North West Loans Npif GP Limited Owns 75–100% of shares
TVC Loans Npif GP Limited Owns 75–100% of shares
DBW Services Limited Owns 75–100% of shares
Angels Invest Wales Limited Has significant influence or control
Economic Intelligence Wales Limited Owns 75–100% of shares
Net Zero Industry Wales Limited Holds 75–100% of voting rights
FWC Tfif GP Limited Owns 75–100% of shares

Filings 13

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates19 June 2026
29 June 2026Cessation of a person with significant control
23 December 2025Full accounts31 March 2025
19 June 2025Confirmation statement with no updates19 June 2025
Show all 13 filings

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