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NEW POOL FINANCING LIMITED - 22 Charing Cross Road, London, WC2H 0HS, England, United Kingdom
Company Information
- Company registration number
- 11298552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Charing Cross Road
- London
- WC2H 0HS
- England 22 Charing Cross Road, London, WC2H 0HS, England UK
Management
- Managing Directors
- CRANBORNE, Robert Edward William, Viscount
- MENDONCA, Jorge Emanuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-09
- Age Of Company 2018-04-09 6 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
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- Mr Robert Edward William Cecil
- Mr Christopher Anthony Brazier-Creagh
- Nicholas Peter James Falla
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 2138009Z7CJTQ2W75B08
- Filing of Accounts
- Due Date: 2025-07-05
- Last Date: 2023-10-05
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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NEW POOL FINANCING LIMITED Company Description
- NEW POOL FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 11298552. Its current trading status is "live". It was registered 2018-04-09. It has declared SIC or NACE codes as "64929". It has 2 directors The latest accounts are filed up to 2022-04-05.It can be contacted at 22 Charing Cross Road .
Get NEW POOL FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Pool Financing Limited - 22 Charing Cross Road, London, WC2H 0HS, England, United Kingdom
- 2018-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-03) - AA
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capital-allotment-shares (2024-04-02) - SH01
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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liquidation-voluntary-declaration-of-solvency (2024-04-23) - LIQ01
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resolution (2024-04-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-04-23) - 600
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-12-18) - AA01
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mortgage-satisfy-charge-full (2023-10-10) - MR04
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-09) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-04) - CH01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-22) - PSC01
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-person-director-company-with-change-date (2021-04-09) - CH01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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change-to-a-person-with-significant-control (2021-12-22) - PSC04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-04-09) - NEWINC
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resolution (2018-11-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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change-account-reference-date-company-current-shortened (2018-10-10) - AA01
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capital-allotment-shares (2018-10-30) - SH01
