WALNUT NEWCO LIMITED

WALNUT NEWCO LIMITED is an active private limited company, incorporated on 4 July 2022. The nature of the business is Other service activities n.e.c.. The company's registered office is on Wapping Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WALNUT NEWCO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
Address Line 2	WAPPING ROAD
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 4RW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	01/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

WALNUT NEWCO LIMITED

Directors

(The company's officers)

MR ROBERT ANTHONY SCHOFIELD

(~53 year old British national)

C/O LDC ONE VINE STREET, LONDON, W1J 0AH, ENGLAND

Current Director
Gives occupation as PARTNER, LDC
Usually resident in ENGLAND

Appointed on 11/09/2022

MR NEIL STEPHENSON

(~64 year old British national)

C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/2022

Shareholders

(Persons of Significant Control)

Mr Jeroen Van Den Berge

(~47 year old Dutch national)

C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/08/2022

Connections

(Shared officers)

ANCO STORAGE EQUIPMENT LIMITED

MR NEIL STEPHENSON

B.I.C.F. LIMITED

MR ROBERT ANTHONY SCHOFIELD

BEAVERSWOOD SUPPLY CO. LIMITED

MR NEIL STEPHENSON

BRAMBLE FOODS GROUP LIMITED

MR ROBERT ANTHONY SCHOFIELD

BRANDSAFE LTD

MR NEIL STEPHENSON

BRANDSAFE PROTECTION LTD

MR NEIL STEPHENSON

CAUSEWAY CATERING LTD

MR ROBERT ANTHONY SCHOFIELD

CAUSEWAY LETTINGS LTD

MR ROBERT ANTHONY SCHOFIELD

ENSCO 1337 LIMITED

MR ROBERT ANTHONY SCHOFIELD

INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD

MR ROBERT ANTHONY SCHOFIELD

Source: Companies House

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)