UK GBP NEWCO LTD

Key Data

Status

Active

Company No.

15911485

Incorporation date

22/08/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2024)

09/10/2025

Director's details changed for Mr Mark Stephen Mugge on 2025-08-22

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

29/07/2025

Memorandum and Articles of Association

View PDF (32 pages)

25/07/2025

Resolutions

View PDF (2 pages)

10/10/2024

Appointment of Callidus Secretaries Limited as a secretary on 2024-09-11

View PDF (2 pages)

10/10/2024

Termination of appointment of Histasp Contractor as a secretary on 2024-09-11

View PDF (1 pages)

22/08/2024

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

21/08/2026

Accounts

Next account date

31/12/2025

Next due on

22/05/2026

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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
Fosh, Matthew Kailey	Director	22/08/2024 - Present	22
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	11/09/2024 - Present	178
Mugge, Mark Stephen	Director	22/08/2024 - Present	55
Contractor, Histasp	Secretary	22/08/2024 - 11/09/2024	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About UK GBP NEWCO LTD

UK GBP NEWCO LTD is an(a) Active company incorporated on 22/08/2024 with the registered office located at 10th Floor 1 Minster Court, Mincing Lane, London EC3R 7AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UK GBP NEWCO LTD?

UK GBP NEWCO LTD is currently Active. It was registered on 22/08/2024 .

Where is UK GBP NEWCO LTD located?

UK GBP NEWCO LTD is registered at 10th Floor 1 Minster Court, Mincing Lane, London EC3R 7AA.

What does UK GBP NEWCO LTD do?

UK GBP NEWCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UK GBP NEWCO LTD?

The latest filing was on 09/10/2025: Director's details changed for Mr Mark Stephen Mugge on 2025-08-22.