Newgate Street Apartments Limited
- Company number
- 08015137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Embrace Holdings Ltd (13 companies)
Registered office
Previous names
- 33 Media Ltd (until 6 Apr 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Norcross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2017 |
| Willow Restaurant And Bar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2017 | 17 Feb 2021 |
| Mr Philip David Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 | 7 Apr 2021 |
| Winckley Square Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2021 | 30 Nov 2025 |
| Cm Group Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£77,105 | £1,402 | 7 |
| 30 Apr 2024 | £333,697 | £47 | 6 |
| 30 Apr 2023 | £140,048 | £2 | 6 |
| 30 Apr 2022 | -£116,021 | £81 | 0 |
| 30 Apr 2021 Dormant | - | £1 | 0 |
| 30 Apr 2020 | - | £1 | 0 |
| 30 Apr 2019 Dormant | - | £1 | - |
| 30 Apr 2018 | - | £1 | - |
| 30 Apr 2017 Dormant | - | £1 | - |
| 30 Apr 2016 Dormant | - | £1 | - |
| 30 Apr 2015 Dormant | - | £1 | - |
| 30 Apr 2014 Dormant | - | £1 | - |
| 30 Apr 2013 Dormant | £1 | £1 | - |
Connections
Owned by
Newgate Street Apartments Limited → CM Group Properties Limited → The Property Family Limited → Embrace Holdings Ltd
Registered address
642 companies are registered at this address - likely a registration agent.