OpenCompanies

Newco 8915 Limited

Company number
09769261
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2015
Nature of business
Construction of commercial buildings
Corporate group
Norlake Hospitality Limited (11 companies)

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Officers

NameRoleAppointedResigned
ROY, Hemen Director 13 Oct 2023
YOUNG, Latham Garcia Director 15 Jun 2018
PASRICHA, Sharan Director 16 Oct 2015
MCCULLOCH, Darren Director 1 Oct 2022 8 Sep 2023
RENAUT, Edward Toby Director 20 Sep 2021 1 Oct 2022
CALDECOTT, David Gareth Director 18 Jun 2019 20 Mar 2020
KAPASI, Sonal Director 1 Oct 2015 30 Nov 2018
VAN DE VREEDE, Jantina Catharina Director 9 Sep 2015 1 Jun 2018
OAKSHETT, Charles Henry Bowdler Director 9 Sep 2015 27 Apr 2018

Control

NameNature of controlNotifiedCeased
Norlake Hospitality Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Newco 8915 Limited → Norlake Hospitality Limited

Directors’ other companies

Registered address

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

Data