NEWTON TOPCO LIMITED
NEWTON TOPCO LIMITED is an active private limited company, incorporated on 20 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NEWTON TOPCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13409935 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 69 WILSON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 2BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 17/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NEWTON TOPCO LIMITED
Directors
(The company's officers)
MR PAUL ANDERSON
(~59 year old British national)
69 WILSON STREET, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2021
MR ANDREW MICHAEL DAYNES
(~40 year old British national)
69 WILSON STREET, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2021
MR SEAN DONALD FEAST
(~56 year old British national)
69 WILSON STREET, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2021
MR SAAD HASSAN HAMMAD
(~61 year old British national)
69 WILSON STREET, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2023
MR CHRISTOPHER JOSHUA JEPSON REYNOLDS
(~32 year old British national)
69 WILSON STREET, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2021
MR MARK THOMAS LETHBRIDGE
(~65 year old British national)
69 WILSON STREET, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2021
MR MARK JOHN PUTTICK
(~40 year old British national)
69 WILSON STREET, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2021
Connections
(Shared officers)
BUSINESS TRAVEL ASSOCIATION LIMITED
- MR PAUL ANDERSON
- ANDREW DAYNES
- MR MARK THOMAS LETHBRIDGE
- MR PAUL ANDERSON
- MR ANDREW MICHAEL DAYNES
- MR ANDREW MICHAEL DAYNES
- MR SEAN DONALD FEAST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWTON TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2BB.
Map of NEWTON TOPCO LIMITED at local scale
Map of NEWTON TOPCO LIMITED at district scale
More Companies in EC2A 2BB
Other companies with registered offices in EC2A 2BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)