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Name

Newincco 1404 Limited

Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
VAT ID no VAT ID available
Company No. 10177604 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Arlington Property Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Delancey Real Estate Asset Management Limited Status: Active Notified: 12/05/2016 Companies House Number: 04517621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Goswell, Paul Jonathan 8 Mortimer Street, London, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ritblat, James William Jeremy 8 Mortimer Street, London, United Kingdom Status: Active Notified: 12/05/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dream NW1 CO-Invest SPV Limited Status: Ceased Notified: 14/11/2017 Ceased: 17/02/2022 Companies House Number: 11063783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dream NW1 GP SPV Limited Status: Ceased Notified: 14/11/2017 Ceased: 17/02/2022 Companies House Number: 11063812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NW1 Capital Management Limited Status: Ceased Notified: 20/07/2016 Ceased: 29/06/2020 Companies House Number: 10287883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors