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NEW GERMANIA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Germania Capital Limited. The company was founded 7 years ago and was given the registration number 10513867. The firm's registered office is in HOUNSLOW / GREATER LONDON. You can find them at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW GERMANIA CAPITAL LIMITED
Company Number:10513867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A 11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Director14 November 2022Active
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ

Director01 June 2020Active
Office A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director07 December 2016Active
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ

Director01 July 2022Active
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ

Director01 August 2019Active
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ

Director01 August 2019Active
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ

Director30 December 2020Active
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ

Director07 December 2017Active
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ

Director02 October 2020Active

People with Significant Control

Philipp William Mengpah
Notified on:30 December 2020
Status:Active
Date of birth:December 1987
Nationality:Indian
Country of residence:Wales
Address:A 11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA
Nature of control:
  • Significant influence or control
Alexander Nicolai Zeich
Notified on:02 October 2020
Status:Active
Date of birth:March 1987
Nationality:German
Country of residence:United Kingdom
Address:Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Johann Erbeznik
Notified on:01 October 2019
Status:Active
Date of birth:February 1969
Nationality:Austrian
Country of residence:Austria
Address:9 D 24, Krawendelstr., Innsbruck, Austria, A-6020
Nature of control:
  • Voting rights 75 to 100 percent
Philipp William Mengpah
Notified on:01 November 2018
Status:Active
Date of birth:December 1987
Nationality:Indian
Country of residence:United Kingdom
Address:Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ
Nature of control:
  • Significant influence or control
Mrs Marcia Araujo Do Nascimento
Notified on:07 December 2016
Status:Active
Date of birth:January 1982
Nationality:Brazilian
Country of residence:United Kingdom
Address:Office A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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