OpenCompanies

New Model Secondaries Ltd

Company number
13973549
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2022
Nature of business
Activities of financial services holding companies
Corporate group
New Model Venture Capital Limited (11 companies)

Registered office

2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Control

NameNature of controlNotifiedCeased
New Model Pe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2022 15 Aug 2025
New Model Venture Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
15 Aug 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £269 0
31 Mar 2024 £235 1
31 Mar 2023 Dormant £0 -

Connections

Owned by

New Model Secondaries Ltd → New Model Venture Capital Limited

Registered address

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

Data