OpenCompanies

Newpeach Limited

Company number
13938234
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2022
Nature of business
Development of building projects
Construction of commercial buildings
Buying and selling of own real estate
Renting and operating of Housing Association real estate

Registered office

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Officers

NameRoleAppointedResigned
TATZ, Binyamin Director 4 Aug 2022
SMULOVITCH, Martin Jonathan Director 20 May 2022

Control

NameNature of controlNotifiedCeased
Mr Nachum Weinberger Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Feb 2022 19 Apr 2022
Shlomo Bloom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2022 20 May 2022
Bowe Group Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
19 Apr 2022 26 Jul 2022
Peach Investments Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2022 31 May 2025
Mr Martin Jonathan Smulovitch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £2,632,261 0
31 Mar 2024 £215,447 0
31 Mar 2023 £33,623 0

Connections

Controls

Directors’ other companies

Registered address

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

Data