OpenCompanies

SPV Newbury One Limited

Company number
14225991
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Newbury Group Limited (4 companies)

Registered office

64 Nile Street
London
N1 7SR

Officers

NameRoleAppointedResigned
GUITERA, Antoine Philippe Roger Hugues Director 11 Jul 2022

Control

NameNature of controlNotifiedCeased
Antoine Philippe Roger Hugues Guitera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2022 25 Mar 2025
Newbury Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,557 - 0
31 Dec 2024 £1,605 - 0
31 Dec 2023 £1,000 - 0
31 Dec 2022 Dormant £1,000 £1,000 -

Connections

Owned by

SPV Newbury One Limited → Newbury Group Limited

Directors’ other companies

Companies at the same address

Data