LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED

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LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED

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Key Data

Status

Active

Company No.

16514355

Incorporation date

12/06/2025

Size

-

Contacts

Registered address

Registered address

1 Curzon Street, London W1J 5HBCopy
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Latest events (Record since 12/06/2025)
dot icon30/03/2026
Appointment of Mr Darren Windsor Richards as a director on 2026-03-23
dot icon30/03/2026
Appointment of Mr Andrew David Smith as a director on 2026-03-23
dot icon30/03/2026
Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23
dot icon30/03/2026
Termination of appointment of Andrew Marc Jones as a director on 2026-03-23
dot icon24/12/2025
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 2025-12-22
dot icon22/12/2025
Certificate of change of name
dot icon22/12/2025
Termination of appointment of Jadzia Zofia Duzniak as a director on 2025-12-22
dot icon22/12/2025
Termination of appointment of Jacqueline Jessop as a director on 2025-12-22
dot icon22/12/2025
Appointment of Mr Mark Andrew Stirling as a director on 2025-12-22
dot icon22/12/2025
Appointment of Andrew Marc Jones as a director on 2025-12-22
dot icon22/12/2025
Appointment of Mr Valentine Tristram Beresford as a director on 2025-12-22
dot icon22/12/2025
Appointment of Mr Martin Francis Mcgann as a director on 2025-12-22
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-24
dot icon02/07/2025
Cessation of Logistics Asset Management Llp as a person with significant control on 2025-06-24
dot icon02/07/2025
Notification of John Richard Moffitt as a person with significant control on 2025-06-24
dot icon02/07/2025
Notification of Christopher David Turner as a person with significant control on 2025-06-24
dot icon02/07/2025
Notification of Londonmetric Property Plc as a person with significant control on 2025-06-24
dot icon02/07/2025
Cessation of John Richard Moffitt as a person with significant control on 2025-06-24
dot icon02/07/2025
Cessation of Christopher David Turner as a person with significant control on 2025-06-24
dot icon30/06/2025
Director's details changed for Ms Jadzia Zofia Duzniak on 2025-06-24
dot icon26/06/2025
Appointment of Ms Jadzia Zofia Duzniak as a director on 2025-06-24
dot icon26/06/2025
Registered office address changed from 2nd Floor Bond House 19-20 Woodstock Street London W1C 2AN England to 1 Curzon Street London W1J 5HB on 2025-06-26
dot icon26/06/2025
Current accounting period shortened from 2026-06-30 to 2026-03-31
dot icon26/06/2025
Termination of appointment of John Richard Moffitt as a director on 2025-06-24
dot icon26/06/2025
Termination of appointment of Christopher David Turner as a director on 2025-06-24
dot icon26/06/2025
Termination of appointment of Justin Alexander Jordan Upton as a director on 2025-06-24
dot icon26/06/2025
Termination of appointment of James Victor Waldegrave as a director on 2025-06-24
dot icon26/06/2025
Director's details changed for Ms Jacqueline Jessop on 2025-06-24
dot icon25/06/2025
Appointment of Ms Jacqueline Jessop as a director on 2025-06-24
dot icon12/06/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
11/06/2026

Accounts

dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Christopher David
Director
12/06/2025 - 24/06/2025
47
Jones, Andrew Marc
Director
22/12/2025 - 23/03/2026
540
Stirling, Mark Andrew
Director
22/12/2025 - Present
249
Moffitt, John Richard
Director
12/06/2025 - 24/06/2025
19
Duzniak, Jadzia Zofia
Director
24/06/2025 - 22/12/2025
30

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED

LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED is an(a) Active company incorporated on 12/06/2025 with the registered office located at 1 Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED?

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LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED is currently Active. It was registered on 12/06/2025 .

Where is LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED located?

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LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED is registered at 1 Curzon Street, London W1J 5HB.

What does LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED do?

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LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED?

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The latest filing was on 30/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.