# Radcliffe And Newlands Holding One Limited

## Details

- **Company number:** [15725987](https://find-and-update.company-information.service.gov.uk/company/15725987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2024
- **Registered office:** UNIT A DRIVERS WHARF, NORTHAM ROAD, SOUTHAMPTON, SO14 0PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [LSL Property Services PLC](/group/93836) (151 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANSTED, Jason Alexander | director | 17 May 2024 |  |
| LENNON, Steven Christian | director | 17 May 2024 |  |
| MOWBRAY, Gillian | director | 17 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Alexander Ransted | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 May 2024 | 30 Jul 2024 |
| Pivotal Growth Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2024 | £4,500,000 |



## Owned by

Radcliffe And Newlands Holding One Limited → [Pivotal Growth Limited](/company/13243328) → [Mottram Midco Limited](/company/13229556) → [Mottram Topco Limited](/company/13224833) → [LSL Property Services PLC](/company/05114014)



## Controls

- [Radcliffe And Newlands Mortgages Limited](/company/15261420) (15261420)



## Directors' other companies

- [LENNON, Steven Christian](/person/6715160) - director at [Radcliffe And Newlands Mortgages Limited](/company/15261420)
- [MOWBRAY, Gillian](/person/6715158) - director at [Radcliffe And Newlands Mortgages Limited](/company/15261420)
- [RANSTED, Jason Alexander](/person/6400443) - director at [Radcliffe And Newlands Limited](/company/05681687)
- [RANSTED, Jason Alexander](/person/6400443) - director at [Radcliffe And Newlands Mortgages Limited](/company/15261420)



## Companies at the same address

- [John Charcol Mortgages Limited](/company/05860900) (05860900)
- [Pivotal Financial Group Limited](/company/09154850) (09154850)
- [Radcliffe And Newlands Mortgages Limited](/company/15261420) (15261420)
- [SFG Group Limited](/company/09896957) (09896957)