OpenCompanies

New London IP Ltd

Company number
08091884
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2012
Nature of business
Leasing of intellectual property and similar products, except copyright works

Registered office

82a James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Previous names

  • Eastival Ltd (until 2 Mar 2015)

Officers

NameRoleAppointedResigned
RUGGE, Brigitte Anita Director 31 May 2026
WEAKLEY, Richard Kinton Director 15 Oct 2021 31 May 2026
DOWNEY, Jonathan David James Director 1 Jun 2012 15 Oct 2021
CRAMER, Stephen John Director 28 Jun 2016 24 May 2018
DIMBLEBY, Henry Richard Melville Director 28 Jun 2016 5 Oct 2017

Control

NameNature of controlNotifiedCeased
Ms Brigitte Anita Rugge Ownership Of Shares 75 To 100 Percent 31 May 2026
Mr Richard Kinton Weakley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2025 31 May 2026
Uvc 222 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2021 12 Aug 2025
London Union Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 Oct 2021

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £10 £10
31 Dec 2024 Dormant £10 £10
31 Dec 2023 Dormant £10 £10
31 Dec 2022 Dormant £10 £10
31 Dec 2021 Dormant £10 £10
31 Dec 2020 Dormant £10 £10
31 Dec 2019 Dormant £10 £10
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
30 Jun 2015 - -
30 Jun 2014 Dormant £10 £10
30 Jun 2013 Dormant £10 £10

Connections

Directors’ other companies

Registered address

4,533 companies are registered at this address - likely a registration agent.

Data