OpenCompanies

New End Future Investment Ltd

Company number
15446355
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2024
Nature of business
Buying and selling of own real estate
Corporate group
Henarch Investments Ltd (2 companies)

Registered office

39-51 Highgate Road
London
NW5 1RT

Control

NameNature of controlNotifiedCeased
Rsmp Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Oct 2026
Henarch Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Oct 2026
Gary Mark Linton Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
7 Nov 2025 28 Oct 2026
Mrs Selina Natalie Linton Egerton Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
7 Nov 2025 28 Oct 2026
Mr Jack David Linton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
27 Jan 2024 28 Oct 2026
Mrs Vivienne Jennifer Linton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2025 7 Nov 2025

Accounts

Year ended Cash Employees
31 Jan 2025 Dormant £1 2

Connections

Owned by

New End Future Investment Ltd → Rsmp Investments Ltd

Companies at the same address

Data