# Newincco 1400 Limited

## Details

- **Company number:** [10091271](https://find-and-update.company-information.service.gov.uk/company/10091271)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2016
- **Registered office:** UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 |  |




## Owned by

Newincco 1400 Limited → [Elmo Bidco Limited](/company/14889189) → [Elmo Holdco Limited](/company/14889031) → [Elmo Midco Limited](/company/14888912) → [ICG Fmc Limited](/company/07266173) → [ICG PLC](/company/02234775)



## Controls

- [Newincco 1399 Limited](/company/10094124) (10094124)



## Directors' other companies

- [O'GORMAN, Sinead](/person/6737136) - director at [Newincco 1399 Limited](/company/10094124)
- [O'GORMAN, Sinead](/person/6737136) - director at [Direct Ferries (Holdings) Ltd](/company/06222367)
- [O'GORMAN, Sinead](/person/6737136) - director at [Direct Ferries (Group) Limited](/company/08881538)
- [WALSH, Niall Liam](/person/6407656) - director at [Direct Ferries (Ireland) Ltd](/company/NI047305)
- [WALSH, Niall Liam](/person/6407656) - director at [Direct Ferries (Group) Limited](/company/08881538)
- [WALSH, Niall Liam](/person/6407656) - director at [Newincco 1399 Limited](/company/10094124)
- [WALSH, Niall Liam](/person/6407656) - director at [Direct Ferries (Holdings) Ltd](/company/06222367)



## Companies at the same address

- [Direct Ferries (Group) Limited](/company/08881538) (08881538)
- [Direct Ferries Limited](/company/03865405) (03865405)
- [Newincco 1399 Limited](/company/10094124) (10094124)