OpenCompanies

Newhams Yard Limited

Company number
11107930
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2017
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 18 Jun 2019

Control

NameNature of controlNotifiedCeased
Galliard Homes Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Dec 2017 14 Jun 2018
Rst London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2017 7 Mar 2019
Newhams Yard Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2019 9 Dec 2024
Apg Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2024

Accounts

Year ended Net assets
30 Sep 2025 Dormant £3
30 Sep 2024 Dormant £3
23 Sep 2023 Dormant £3
30 Sep 2022 Dormant £3
30 Sep 2021 Dormant £3
30 Sep 2020 Dormant £3
30 Sep 2019 Dormant £3
30 Sep 2018 Dormant £3

Connections

Owned by

Newhams Yard Limited → APG Projects LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

513 companies are registered at this address - likely a registration agent.

Data