# Newminster Securities Limited

## Details

- **Company number:** [02044741](https://find-and-update.company-information.service.gov.uk/company/02044741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1986
- **Registered office:** 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA
- **Nature of business:** [41100](/sic/41100) Development of building projects




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lionel Harris Cohen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 May 2023 |
| Mrs Johanna Bertadina Hermens | significant-influence-or-control | 9 May 2023 | 9 Dec 2025 |
| Miriam Rachel Emily Cohen | significant-influence-or-control | 9 May 2023 |  |
| Aorangi Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £2,097 | £294,774 | 1 |
| 31 Jan 2025 | £16,262 | £303,586 | 1 |
| 31 Jan 2024 | £18,690 | £299,083 | 1 |
| 31 Jan 2023 | £30,363 | £299,100 | 1 |
| 31 Jan 2022 | £37,275 | £297,634 | 1 |
| 31 Jan 2021 | £42,968 | £296,991 | 1 |
| 31 Jan 2020 | £47,968 | £295,838 | 1 |
| 31 Jan 2019 | £52,089 | £293,878 | - |



## Owned by

Newminster Securities Limited → [Aorangi Limited](/company/00846323)





## Registered address

398 companies are registered at this address - likely a registration agent.