# Newfoundland Holdco Limited

## Details

- **Company number:** [09462240](https://find-and-update.company-information.service.gov.uk/company/09462240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2015
- **Registered office:** 8 SACKVILLE STREET, LONDON, W1S 3DG
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 | £3 | 0 |




## Controls

- [Newfoundland Propco Limited](/company/09463336) (09463336)



## Directors' other companies

- [BERKLAYD, Theodor](/person/6606050) - director at [Heron Quays West (1) T2 Limited](/company/09100571)
- [BERKLAYD, Theodor](/person/6606050) - director at [Nq6 Investment Holdings Limited](/company/15718993)
- [BERKLAYD, Theodor](/person/6606050) - director at [Heron Quays West Gp (Four) Limited](/company/09100436)
- [BERKLAYD, Theodor](/person/6606050) - director at [Heron Quays West (1) T1 Limited](/company/09100549)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Nq6 Investment Holdings Limited](/company/15718993)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [BOP (UK) Limited](/company/08764262)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Gotim 6 Limited](/company/07274171)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Wates City Point Second Limited](/company/03902877)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [OEE Topco Southampton Limited](/company/13526673)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [BOP (Gp) Holdings Limited](/company/07208399)



## Registered address

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