# Newco 1457 Ltd

## Details

- **Company number:** [10894485](https://find-and-update.company-information.service.gov.uk/company/10894485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2017
- **Registered office:** CAPITAL & CENTRIC, GROUND FLOOR NEPTUNE MILL, 64, CHAPELTOWN STREET, MANCHESTER, M1 2WQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## Previous names

- Capital & Centric (Cinnamon 2) Ltd (until 20 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIAS, Richard Mark | director | 15 Dec 2017 |  |
| SPEAKMAN, David Francis | director | 15 Dec 2017 |  |
| HIGGINS, Adam Stuart | director | 1 Aug 2017 |  |
| HEATLEY, Timothy Graham | 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 2024 | - | £3,227 | 0 |
| 31 Dec 2023 | - | £19,925 | 0 |
| 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 | £100 | - | - |



## Owned by

Newco 1457 Ltd → [Capital & Centric (Cinnamon) Limited](/company/09845137) → [Genus Capital 3 Limited](/company/10421449) → [Genus Capital Limited](/company/10384968)




## Directors' other companies

- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Rust) Limited](/company/15899490)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Lightbox) Limited](/company/08670367)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Opener) Limited](/company/17328595)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Dakota) Ltd](/company/16649406)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Atomic) Limited](/company/15899502)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Happy Hour) Limited](/company/17398107)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Voyage) Limited](/company/15899487)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Investment Management) Limited](/company/15814224)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Newco 5867 Ltd](/company/10894486)
- [HEATLEY, Timothy Graham](/person/5898752) - director at [Capital & Centric (Littlewoods) Ltd](/company/09761594)



## Companies at the same address

- [83 Studio Limited](/company/12073971) (12073971)
- [Avora Construction Limited](/company/12598842) (12598842)
- [Binerix Ltd](/company/07000995) (07000995)
- [Broomco (9831) Limited](/company/07029637) (07029637)
- [Capital & Centric (505) Ltd](/company/13936228) (13936228)
- [Capital & Centric (Adagio Rentals) Ltd](/company/15763165) (15763165)
- [Capital & Centric (Adagio) Ltd](/company/13168560) (13168560)
- [Capital & Centric (Adored Management) Ltd](/company/15546501) (15546501)
- [Capital & Centric (Adored Rentals 2) Ltd](/company/16080256) (16080256)
- [Capital & Centric (Adored Rentals 3) Ltd](/company/16089154) (16089154)