Newfoundland Holdco Limited
- Company number
- 09462240
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Feb 2015
- Nature of business
- Development of building projects
Registered office
Previous names
- Vertus Nfl Properties Limited (until 18 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON II, A Peter | Director | 27 Feb 2015 | 31 Dec 2019 |
| GARWOOD, John Raymond | Secretary | 27 Feb 2015 | 17 Jul 2020 |
| LYONS, Russell James John | Director | 27 Feb 2015 | 21 May 2021 |
| IACOBESCU, George, Sir | Director | 27 Feb 2015 | 1 Jul 2021 |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| HILLSDON, Caroline Elizabeth | Secretary | 17 Jul 2020 | 11 Oct 2023 |
| MORGAN, Susan Diane | Secretary | 18 Nov 2024 | 24 Jan 2025 |
| BENHAM, Ian John | Director | 16 Jun 2023 | 24 Jan 2025 |
| TURNER, Jeremy Justin | Secretary | 6 Dec 2021 | 24 Jan 2025 |
| KINGSTON, Katy Jo | Director | 6 May 2021 | 24 Jan 2025 |
| WORTHINGTON, Rebecca Jane | Director | 6 May 2021 | 24 Jan 2025 |
| KHAN, Shoaib Z | Director | 31 Dec 2019 | 24 Jan 2025 |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate-Secretary | 24 Jan 2025 | |
| MELLER, Rose Belle Claire | Director | 24 Jan 2025 | |
| BERKLAYD, Theodor | Director | 24 Jan 2025 | |
| VILLARREAL FLORES, Daniel | Director | 24 Jan 2025 | |
| AL-ASSMAKH, Zamzam Ibrahim H I | Director | 24 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertus Residential Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £3 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Controls
- Newfoundland Propco Limited (09463336)
Directors’ other companies
- BERKLAYD, Theodor - Director at Nq6 Investment Holdings Limited
- MELLER, Rose Belle Claire - Director at The 100 Bishopsgate Partnership (G.p.1) Limited
- MELLER, Rose Belle Claire - Director at The Harwell Science And Innovation Campus Nominee No.2 Limited
- MELLER, Rose Belle Claire - Director at 1 Leadenhall Nominee Limited
- MELLER, Rose Belle Claire - Director at Wavegrange Limited
- MELLER, Rose Belle Claire - Director at London Wall Place (Gp) Limited
- MELLER, Rose Belle Claire - Director at BOP (UK) Limited
- MELLER, Rose Belle Claire - Director at The Harwell Science And Innovation Campus Nominee Limited
- MELLER, Rose Belle Claire - Director at Edyn Limited
- MELLER, Rose Belle Claire - Director at Nq6 Investment Holdings Limited
Registered address
374 companies are registered at this address - likely a registration agent.