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NEWCO UK ILP LIMITED

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

This company is commonly known as Newco Uk Ilp Limited. The company was founded 5 years ago and was given the registration number 12237393. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEWCO UK ILP LIMITED
Company Number:12237393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director08 November 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JW

Director08 September 2022Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director18 October 2022Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary01 October 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director08 September 2022Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director01 October 2019Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director08 November 2019Active

People with Significant Control

Softbank Group Corp.
Notified on:08 November 2019
Status:Active
Country of residence:Japan
Address:1-7-1, Kaigan, Tokyo, Japan, 105-7537
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hackwood Secretaries Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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