Ahab Newco 1 Limited

Active15649019 Private limited company
Incorporated
15 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Karl L. Holz
Olivier Lefebvre
Accounts type
Group
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 13 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 September 2025
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Holz, Karl L.
Director · Appointed 12 February 2025
American,German
Born February 1951 (75)
Lefebvre, Olivier
Director · Appointed 12 February 2025
French
Born June 1971 (55)
Director · Appointed 12 February 2025
Also at Ahab Finance 1 Limited, Ahab Finance 2 Limited, Ahab Newco 2 Limited · more companies
British
Born December 1967 (58)
Director · Appointed 7 November 2024
Also at Ruby Topco Holdings Limited
British
Born May 1984 (42)
Grant, Kimberly
Director · Appointed 16 October 2024
American
Born July 1971 (55)
Karst, Kristin
Director · Appointed 1 May 2024
German
Born April 1966 (60)
Lau, Steven
Director · Appointed 1 May 2024
American
Born January 1992 (34)
Director · Appointed 1 May 2024
Also at Amawaterways Limited
American
Born April 1959 (67)
Director · Appointed 1 May 2024
Austrian
Born April 1952 (74)
Zeler, Francis
Director · Appointed 1 May 2024
Belgian
Born May 1966 (60)
Director · Appointed 15 April 2024
American
Born September 1974 (52)
Director · Appointed 15 April 2024
American
Born September 1983 (43)
Officer history (1 former)
2 September 2025
Appointed Jtc (UK) Limited as Corporate Secretary
12 February 2025
Appointed Holz, Karl L. as Director
12 February 2025
Appointed Lefebvre, Olivier as Director
12 February 2025
Appointed Powell, Catherine as Director
7 November 2024
Resigned Sengel, Cihat Tolga as Director
7 November 2024
Appointed Topay Moran, Miray as Director
16 October 2024
Appointed Grant, Kimberly as Director
1 May 2024
Appointed Karst, Kristin as Director
1 May 2024
Appointed Murphy, Gary as Director
1 May 2024
Appointed Schreiner, Rudolf as Director
1 May 2024
Appointed Zeler, Francis as Director
1 May 2024
Appointed Lau, Steven as Director
30 April 2024
Appointed Sengel, Cihat Tolga as Director
15 April 2024
Appointed Magliacano, Marc as Director
15 April 2024
Appointed Silhan, Jennifer Reid as Director

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.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ahab Newco 1 Limited This company
Ahab Newco 2 Limited Owns 75–100% of shares
Ahab Finance 1 Limited Owns 75–100% of shares
Ahab Finance 2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Absolute Healthcare North Limited
Aeit Holdings Limited
Ahab Finance 1 Limited
Ahab Finance 2 Limited
Ahab Newco 2 Limited
Ahab UK Midco Limited

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