# Newport Holdings Limited

## Details

- **Company number:** [02852629](https://find-and-update.company-information.service.gov.uk/company/02852629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1993
- **Registered office:** QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [H Smith Holdings Limited](/group/10101) (76 companies)


## Previous names

- Newport Holdings PLC (until 15 Mar 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Andrew Edward | director | 19 Dec 2023 |  |
| THOMSON, James Neil | director | 19 Dec 2023 |  |
| TUFFY, William Patrick | director | 19 Dec 2023 |  |
| PEARLMAN, Howard Alan | director | 8 Aug 2017 |  |
| GOLDBERGER, Michael Robert | director | 30 Oct 2003 |  |
| PEARLMAN, David Alan | director | 30 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mintglade Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Mar 2024 |
| Structadene Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £82,850,406 | £3,209,128 | 0 |
| 30 Sep 2024 | £73,517,142 | £1,365,871 | 0 |



## Owned by

Newport Holdings Limited → [Structadene Limited](/company/01397642)



## Controls

- [Cabot Investments Limited](/company/02797691) (02797691)
- [Carlton Real Estates Developments Limited](/company/00627102) (00627102)
- [First London Group Properties Limited](/company/03281738) (03281738)
- [First London Holdings Limited](/company/02727063) (02727063)
- [First London Investments Limited](/company/02666386) (02666386)
- [Newport (Oban) Limited](/company/04331094) (04331094)



## Directors' other companies

- [BLISS, Andrew Edward](/person/8003478) - director at [Stonehaven Limited](/company/04640920)
- [BLISS, Andrew Edward](/person/8003478) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [BLISS, Andrew Edward](/person/8003478) - director at [Shardell Limited](/company/03842549)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Shardell Limited](/company/03842549)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Stonehaven Limited](/company/04640920)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [The David Pearlman Charitable Foundation](/company/01713103)
- [PEARLMAN, David Alan](/person/6833320) - director at [The David Pearlman Charitable Foundation](/company/01713103)
- [PEARLMAN, David Alan](/person/6833320) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [PEARLMAN, David Alan](/person/6833320) - director at [Berkeley Carlton Holdings Limited](/company/03815667)



## Registered address

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