NEWINCCO 1400 LIMITED

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

This company is commonly known as Newincco 1400 Limited. The company was founded 9 years ago and was given the registration number 10091271. The firm's registered office is in LONDON. You can find them at Unit 1 Chester House Kennington Park, 1-3 Brixton Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NEWINCCO 1400 LIMITED
Company Number	:	10091271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Chester House Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF	Director	08 April 2017	Active
Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF	Director	07 September 2020	Active
Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF	Director	21 November 2019	Active
Unit 1 Chester House, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE	Director	04 October 2017	Active
Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF	Director	30 March 2016	Active
12th Floor Portland House, Bressenden Place, London, SW1E 5RS	Director	04 October 2017	Active
Unit 1 Chester House, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE	Director	07 February 2018	Active
Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF	Director	08 April 2016	Active
Unit 1 Chester House, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE	Director	07 February 2018	Active
12th Floor Portland House, Bressenden Place, London, SW1E 5RS	Director	07 April 2016	Active
Units 2 & 3, Three Rivers Business Ctr,, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF	Director	07 February 2018	Active
Unit 1 Chester House, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE	Director	08 April 2016	Active
Unit 1 Chester House, Kennington Park, 1-3 Brixton Road, London, United Kingdom, SW9 6DE	Director	19 June 2020	Active
100, Wood Street, London, England, EC2V 7AN	Director	31 March 2021	Active
Alex Picot, 95 Halkett Place, St. Helier, Jersey, JE1 1BX	Director	08 April 2016	Active

People with Significant Control

Elmo Bidco Limited
Notified on	:	09 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Ipswich, England, IP10 0BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Livingbridge Gp Lp
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm

Livingbridge Ep Llp
Notified on	:	08 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control

Livingbridge Gp Company Limited
Notified on	:	08 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control

NEWINCCO 1400 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement