Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Radcliffe and Newlands Holding One Limited
- Incorporated
- 17 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Christian Lennon
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Fora133 Whitechapel High StreetLondonE1 7QA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2025
British
Born January 1973 (53)
Director · Appointed 23 December 2024
British
Born May 1973 (53)
Lennon, Steven Christian
Director · Appointed 17 May 2024
British
Born January 1972 (54)
Mowbray, Gillian
Director · Appointed 17 May 2024
British
Born July 1968 (58)
Director · Appointed 17 May 2024
British
Born November 1964
Officer history (2 former)
21 October 2025
21 October 2025
23 December 2024
23 December 2024
23 December 2024
17 May 2024
Appointed Lennon, Steven Christian as Director
17 May 2024
Appointed Mowbray, Gillian as Director
17 May 2024
17 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13243328
Holdings 1
Companies where Radcliffe and Newlands Holding One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 July 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,500,000
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,500,000 |
| Net Assets | £4,500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Registered office address changed |
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