# Lagonda Newco B Limited

## Details

- **Company number:** [05860291](https://find-and-update.company-information.service.gov.uk/company/05860291)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Jun 2006
- **Registered office:** 5 SEAFORTH PLACE, LONDON, SW1E 6AB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [DPK Real Estate LLP](/group/104904) (28 companies)


## Previous names

- Plinthview Limited (until 7 Sep 2006)
- Venice Newco B Limited (until 20 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXWELL, David Cleland | director | 14 Jul 2015 |  |
| TAGLIAFERRI, Mark Lee | director | 9 Jul 2007 | 15 Jul 2015 |
| AAIM SECRETARIAL SERVICES LTD | corporate-secretary | 8 Aug 2007 | 23 Feb 2010 |
| ELTON, James Robert | director | 19 Dec 2006 | 8 Dec 2008 |
| WHITTON, Robert David | director | 10 Jul 2007 | 29 May 2008 |
| SIDOLI, Domenico | secretary | 19 Dec 2006 | 8 Aug 2007 |
| GALLAGHER, Geraldine Josephine | secretary | 21 Sep 2006 | 19 Dec 2006 |
| TROY, Anthony Gerard | director | 4 Sep 2006 | 19 Dec 2006 |
| BURRELL, James | director | 7 Sep 2006 | 20 Nov 2006 |
| CLARKE, Martin Andrew, Dr | director | 4 Sep 2006 | 20 Nov 2006 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 28 Jun 2006 | 21 Sep 2006 |
| LEVY, Adrian Joseph Morris | director | 28 Jun 2006 | 4 Sep 2006 |
| PUDGE, David John | nominee-director | 28 Jun 2006 | 4 Sep 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lagonda Newco A Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 1 Jul 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | 1 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |



## Owned by

Lagonda Newco B Limited → [Lagonda Newco A Limited](/company/05860068) → [Aaim Lagonda Purchaser Limited](/company/06030553) → [DPK Real Estate Services Limited](/company/08533505) → [DPK Real Estate LLP](/company/OC369477)



## Controls

- [Lagonda Newco C Limited](/company/05860067) (05860067)



## Directors' other companies

- [MAXWELL, David Cleland](/person/5385773) - director at [DPK East Limited](/company/09672975)
- [MAXWELL, David Cleland](/person/5385773) - director at [DPK Autostrada Limited](/company/09672942)
- [MAXWELL, David Cleland](/person/5385773) - director at [DPK France Ltd](/company/11230751)
- [MAXWELL, David Cleland](/person/5385773) - director at [DPK Logistique France Ltd](/company/11230712)
- [MAXWELL, David Cleland](/person/5385773) - director at [Credit4 Holdings Limited](/company/10965181)
- [MAXWELL, David Cleland](/person/5385773) - director at [Lagonda Bidco A Limited](/company/05860075)
- [MAXWELL, David Cleland](/person/5385773) - director at [Lagonda Newco A Limited](/company/05860068)
- [MAXWELL, David Cleland](/person/5385773) - director at [Lagonda Newco C Limited](/company/05860067)



## Companies at the same address

- [Aaim Lagonda Purchaser Limited](/company/06030553) (06030553)
- [Aaim Turbo LLP](/company/OC328330) (OC328330)
- [B-Rad Manco Limited](/company/14201540) (14201540)
- [Cleland Capital Limited](/company/05412566) (05412566)
- [Cleland Properties (Batheaston) LLP](/company/OC309807) (OC309807)
- [Cleland Properties (Holcombe) Limited](/company/05458229) (05458229)
- [Covest2021 Limited](/company/13512651) (13512651)
- [Credit4 Holdings Limited](/company/10965181) (10965181)
- [Credit4 Limited](/company/08738775) (08738775)
- [Denbridge No. 2 Limited](/company/04358001) (04358001)