# New Model Secondaries Ltd

## Details

- **Company number:** [13973549](https://find-and-update.company-information.service.gov.uk/company/13973549)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Mar 2022
- **Registered office:** 2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [New Model Venture Capital Limited](/group/64395) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, James William Peter | director | 14 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £0 | - |



## Owned by

New Model Secondaries Ltd → [New Model Venture Capital Limited](/company/07723365)




## Directors' other companies

- [KING, James William Peter](/person/5659378) - director at [Mogo Holdings Limited](/company/09425237)
- [KING, James William Peter](/person/5659378) - director at [New Model Venture Capital Limited](/company/07723365)
- [KING, James William Peter](/person/5659378) - director at [There For Everything Ltd](/company/07729914)
- [KING, James William Peter](/person/5659378) - director at [New Model Pe Ltd](/company/13967480)
- [KING, James William Peter](/person/5659378) - director at [New Model Growth Ltd](/company/13971218)



## Registered address

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