Newco 5867 Ltd
- Company number
- 10894486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Capital & Centric (Cinnamon 1) Ltd (until 9 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIAS, Richard Mark | Director | 15 Dec 2017 | |
| SPEAKMAN, David Francis | 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 2024 | - | £29,990 | 0 |
| 31 Dec 2023 | - | £179,228 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£276,676 | - | 0 |
| 31 Dec 2020 | -£1,649,709 | - | 0 |
| 31 Dec 2019 | -£205,514 | - | 0 |
| 31 Dec 2018 | -£136,093 | - | - |
| 31 Oct 2017 | £100 | - | - |
Connections
Owned by
Newco 5867 Ltd → Capital & Centric (Cinnamon) Limited → Genus Capital 3 Limited → Genus Capital Limited
Controls
- Avora Construction Limited (12598842)
Directors’ other companies
- HEATLEY, Timothy Graham - Director at Capital & Centric (Atomic) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Opener) Limited
- HEATLEY, Timothy Graham - Director at Newco 1457 Ltd
- HEATLEY, Timothy Graham - Director at Capital & Centric (Rust) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Voyage) Limited
- HEATLEY, Timothy Graham - Director at Capital & Centric (Dakota) Ltd
- HEATLEY, Timothy Graham - Director at Capital & Centric (Investment Management) Limited
- HIGGINS, Adam Stuart - Director at Capital & Centric (Adored Management) Ltd
- HIGGINS, Adam Stuart - Director at Capital & Centric (Nineteen) Ltd
- HIGGINS, Adam Stuart - Director at Capital & Centric (Arctic) Ltd
Companies at the same address
- 83 Studio Limited (12073971)
- Avora Construction Limited (12598842)
- Binerix Ltd (07000995)
- Broomco (9831) Limited (07029637)
- Capital & Centric (505) Ltd (13936228)
- Capital & Centric (Adagio Rentals) Ltd (15763165)
- Capital & Centric (Adagio) Ltd (13168560)
- Capital & Centric (Adored Management) Ltd (15546501)
- Capital & Centric (Adored Rentals 2) Ltd (16080256)
- Capital & Centric (Adored Rentals 3) Ltd (16089154)