Newincco 1400 Limited
- Company number
- 10091271
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Anthony James | Director | 7 Apr 2016 | 28 Dec 2017 |
| DEL CORRAL, Sarah Huntington Mccoll | Director | 4 Oct 2017 | 10 Apr 2018 |
| SMITH, Daniel | Director | 8 Apr 2016 | 19 Jun 2020 |
| CORNWELL, Sean Enrico | Director | 4 Oct 2017 | 8 Sep 2020 |
| DREWERY, Anthony | Director | 7 Feb 2018 | 30 Sep 2020 |
| MARINI, Luca | Director | 7 Feb 2018 | 31 Oct 2020 |
| TUNNA, Matthew Robert | Director | 19 Jun 2020 | 3 Dec 2020 |
| WALLACE, Christopher | Director | 31 Mar 2021 | 11 Jan 2022 |
| SEGAL, Richard Lawrence | Director | 7 Feb 2018 | 9 Jun 2023 |
| HOLLOWAY, Adam Stuart | Director | 8 Apr 2016 | 9 Jun 2023 |
| WILLS, Greg | Director | 8 Apr 2016 | 9 Jun 2023 |
| DAVIES, Matthew James | Director | 30 Mar 2016 | 9 Jun 2023 |
| TROTT, Matthew Christopher | Director | 7 Sep 2020 | 30 Apr 2024 |
| WALSH, Niall Liam | Director | 21 Nov 2019 | |
| O'GORMAN, Sinead | Director | 8 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Livingbridge Gp Company Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
8 Apr 2016 | 26 Jun 2017 |
| Livingbridge Gp Lp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
26 Jun 2017 | 9 Jun 2023 |
| Livingbridge Ep Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
8 Apr 2016 | 9 Jun 2023 |
| Elmo Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2023 |
Accounts
Connections
Owned by
Newincco 1400 Limited → Elmo Bidco Limited → Elmo Holdco Limited → Elmo Midco Limited → ICG Fmc Limited → ICG PLC
Controls
- Newincco 1399 Limited (10094124)
Directors’ other companies
- O'GORMAN, Sinead - Director at Newincco 1399 Limited
- O'GORMAN, Sinead - Director at Direct Ferries (Holdings) Ltd
- O'GORMAN, Sinead - Director at Direct Ferries (Group) Limited
- WALSH, Niall Liam - Director at Direct Ferries (Ireland) Ltd
- WALSH, Niall Liam - Director at Direct Ferries (Group) Limited
- WALSH, Niall Liam - Director at Newincco 1399 Limited
- WALSH, Niall Liam - Director at Direct Ferries (Holdings) Ltd
Companies at the same address
- Direct Ferries (Group) Limited (08881538)
- Direct Ferries Limited (03865405)
- Newincco 1399 Limited (10094124)