Newcastle Drive Management Company Limited
- Company number
- 11675563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Griffith | Significant Influence Or Control | 13 Nov 2018 | 11 Nov 2019 |
| Mr Luca Loscalzo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | 20 Nov 2020 |
| Mr Conor John Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | 23 Mar 2021 |
| Pauline Mary Yong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | 1 Dec 2023 |
| Nicola Zadrozny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2025 | |
| Dr Matthias Langer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 Dormant | £2 | - |
| 30 Nov 2023 Dormant | £2 | - |
| 30 Nov 2022 Dormant | £2 | - |
| 30 Nov 2021 Dormant | £2 | - |
| 30 Nov 2020 Dormant | £2 | - |
| 30 Nov 2019 | - | 0 |