# Paladone Newco Limited

## Details

- **Company number:** [15041705](https://find-and-update.company-information.service.gov.uk/company/15041705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2023
- **Registered office:** APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA, BN43 6NZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Paladone Group Midco Limited](/group/67353) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNEY, James Michael | director | 1 Aug 2023 |  |
| CALLADINE, Nicola Jayne | director | 1 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paladone Group Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2023 |  |




## Owned by

Paladone Newco Limited → [Paladone Group Midco Limited](/company/13642446)



## Controls

- [Paladone Group Bidco Limited](/company/13644508) (13644508)
- [Paladone Usd Spv Limited](/company/15044255) (15044255)



## Directors' other companies

- [CALLADINE, Nicola Jayne](/person/7006328) - director at [Paladone Usd Spv Limited](/company/15044255)
- [DOWNEY, James Michael](/person/7006326) - director at [Paladone Usd Spv Limited](/company/15044255)



## Companies at the same address

- [Paladone Products Limited](/company/02904218) (02904218)
- [Paladone Usd Spv Limited](/company/15044255) (15044255)