OpenCompanies

Newstone Investments (UK) Ltd

Company number
14965066
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Nsrps (UK) Ltd (2 companies)

Registered office

Trident House
Trident Business Park
Didcot
OX11 7HJ

Officers

NameRoleAppointedResigned
HERSHEY, Russell John Patrick Director 27 Jun 2023
SIMMONDS, Richard Peter Director 27 Jun 2023

Control

NameNature of controlNotifiedCeased
Nsrps (Uk) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Jun 2023
Nsrh (Uk) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Jun 2023
Mr Richard Peter Simmonds Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 27 Jun 2023
Mr Russell John Patrick Hershey Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 27 Jun 2023

Accounts

Year ended Net assets Employees
30 Jun 2024 £100 0

Connections

Owned by

Newstone Investments (UK) Ltd → Nsrh (UK) Ltd

Directors’ other companies

Companies at the same address

Data