CATALYST NEWCO 1 LIMITED

Key Data

Status

Active

Company No.

11635564

Incorporation date

22/10/2018

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2018)

01/04/2026

Appointment of Mr Nicholas Matthew Marchant as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2026-03-31

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

11/06/2025

Change of details for Liberty Global Ventures Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

11/06/2025

Change of details for Liberty Global Ventures Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

12/05/2025

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

12/05/2025

Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

30/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (5 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-02-27

View PDF (3 pages)

04/12/2020

Termination of appointment of Charles Henry Rowland Bracken as a director on 2020-12-02

View PDF (1 pages)

04/12/2020

Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2020-12-02

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (5 pages)

06/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

30/04/2020

Change of details for Liberty Global Incorporated Limited as a person with significant control on 2020-04-30

View PDF (2 pages)

16/03/2020

Registration of charge 116355640001, created on 2020-03-05

View PDF (25 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-23

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

28/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-11-09

View PDF (7 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-11-09

View PDF (4 pages)

30/10/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (3 pages)

22/10/2018

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jeremy Lewis	Director	22/10/2018 - Present	93
Bracken, Charles Henry Rowland	Director	22/10/2018 - 02/12/2020	48
Van Den Berg, Martinus Gerardus Johannes	Director	02/12/2020 - 31/03/2026	18
Marchant, Nicholas Matthew	Director	31/03/2026 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CATALYST NEWCO 1 LIMITED

CATALYST NEWCO 1 LIMITED is an(a) Active company incorporated on 22/10/2018 with the registered office located at 120 King's Road, London SW3 4TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALYST NEWCO 1 LIMITED?

CATALYST NEWCO 1 LIMITED is currently Active. It was registered on 22/10/2018 .

Where is CATALYST NEWCO 1 LIMITED located?

CATALYST NEWCO 1 LIMITED is registered at 120 King's Road, London SW3 4TR.

What does CATALYST NEWCO 1 LIMITED do?

CATALYST NEWCO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CATALYST NEWCO 1 LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Nicholas Matthew Marchant as a director on 2026-03-31.