Newco 1457 Ltd
- Company number
- 10894485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Capital & Centric (Cinnamon 2) Ltd (until 20 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEAKMAN, David Francis | Director | 15 Dec 2017 | |
| MATHIAS, Richard Mark | Director | 15 Dec 2017 | |
| HEATLEY, Timothy Graham | Director | 1 Aug 2017 | |
| HIGGINS, Adam Stuart | Director | 1 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital & Centric (Cinnamon) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £281,840 | 0 |
| 31 Dec 2024 | - | £3,227 | 0 |
| 31 Dec 2023 | - | £19,925 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £247,667 | £4,949 | 0 |
| 31 Dec 2020 | -£389,575 | - | 0 |
| 31 Dec 2019 | -£189,057 | - | 0 |
| 31 Dec 2018 | -£3,237 | - | - |
| 31 Oct 2017 Dormant | £100 | - | - |
Connections
Owned by
Newco 1457 Ltd → Capital & Centric (Cinnamon) Limited → Genus Capital 3 Limited → Genus Capital Limited
Directors’ other companies
- HEATLEY, Timothy Graham - Director at Capital & Centric (Rust) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Lightbox) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Opener) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Dakota) Ltd
- HEATLEY, Timothy Graham - Director at Capital & Centric (Atomic) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Happy Hour) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Voyage) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Investment Management) Limited
- HEATLEY, Timothy Graham - Director at Newco 5867 Ltd
- HEATLEY, Timothy Graham - Director at Capital & Centric (Littlewoods) Ltd
Companies at the same address
- Capital & Centric (Suedehead) Limited (09848050)