NEW POOL FINANCING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Pool Financing Limited. The company was founded 6 years ago and was given the registration number 11298552. The firm's registered office is in LONDON. You can find them at 22 Charing Cross Road, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | NEW POOL FINANCING LIMITED |
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| Company Number | : | 11298552 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2018 |
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| End of financial year | : | 05 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | 22 Charing Cross Road, London, England, WC2H 0HS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22, Charing Cross Road, London, England, WC2H 0HS | Director | 20 December 2019 | Active |
| 22, Charing Cross Road, London, England, WC2H 0HS | Director | 04 February 2022 | Active |
| 22 Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 09 April 2018 | Active |
| 22 Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 09 April 2018 | Active |
People with Significant Control
| Nicholas Peter James Falla |
| Notified on | : | 05 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Address | : | C/O Evelyn Partners Llp 45, Gresham Street, London, EC2V 7BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Anthony Charles Hungerford Morgan |
| Notified on | : | 09 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1933 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Christopher Anthony Brazier-Creagh |
| Notified on | : | 09 April 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Robert Edward William Cecil |
| Notified on | : | 09 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Significant influence or control as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)