Newfoundland Place Limited
- Company number
- 12229350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Newfoundland Holdco Limited (2 companies)
Registered office
Previous names
- Vertus Newfoundland Place Limited (until 18 Feb 2025)
- Vertus Nfl Rentco Limited (until 3 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKLAYD, Theodor | Director | 24 Jan 2025 | |
| VILLARREAL FLORES, Daniel | Director | 24 Jan 2025 | |
| MELLER, Rose Belle Claire | Director | 24 Jan 2025 | |
| AL-ASSMAKH, Zamzam Ibrahim H I | Director | 24 Jan 2025 | 28 Sep 2026 |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newfoundland Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | |
| Vertus Ww Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 26 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £25,077,990 | £4,406,088 | £8,744,406 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
Connections
Owned by
Newfoundland Place Limited → Newfoundland Propco Limited → Newfoundland Holdco Limited
Directors’ other companies
- BERKLAYD, Theodor - Director at Heron Quays West Gp (Four) Limited
- BERKLAYD, Theodor - Director at Nq6 Investment Holdings Limited
- BERKLAYD, Theodor - Director at Heron Quays West (1) T2 Limited
- BERKLAYD, Theodor - Director at Heron Quays West (1) T1 Limited
- BERKLAYD, Theodor - Director at Newfoundland Holdco Limited
- MELLER, Rose Belle Claire - Director at Wates City Point Second Limited
- MELLER, Rose Belle Claire - Director at BOP (Gp) Holdings Limited
- MELLER, Rose Belle Claire - Director at Nq6 Investment Holdings Limited
- MELLER, Rose Belle Claire - Director at 1 Leadenhall Gp Limited
- MELLER, Rose Belle Claire - Director at The 100 Bishopsgate Partnership (G.p.2) Limited
Registered address
383 companies are registered at this address - likely a registration agent.