OpenCompanies

Newlands (Cross Point) Ltd

Company number
12461035
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Lumonics Developments LLP (21 companies)

Registered office

Suite D Building 500, Abbey Park
Stareton
Kenilworth
CV8 2LY

Previous names

  • Equites Newlands (Egham) Ltd (until 24 Jun 2025)
  • Equites UK Spv 18 Limited (until 18 Jun 2020)
  • Newlands (Egham) Limited (until 18 Jul 2025)
  • Newlands (Rugby Developer) Ltd (until 15 Nov 2025)

Officers

NameRoleAppointedResigned
SHAW, Julia Rose Director 18 Jul 2024 22 Apr 2025

Control

NameNature of controlNotifiedCeased
Equites Uk Spv 16 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2020 18 Jul 2024
Equites Newlands Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2024 22 Apr 2025
Newlands Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2025

Accounts

Connections

Owned by

Newlands (Cross Point) Ltd → Newlands Property Group LimitedNewlands Securities LimitedLumonics Developments LLP

Controls

Companies at the same address

Data