OpenCompanies

NEP Newco Limited

Company number
16236727
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Equistone General Partner V LLP (107 companies)

Registered office

One Eleven
Edmund Street
Birmingham
B3 2HJ

Officers

NameRoleAppointedResigned
GILSON, Adam Quincey Director 19 May 2026
MAHOMED, Mussa Director 19 May 2026
BAKER, Edward John Director 7 Feb 2025 19 May 2026
TOMKINSON, Andrew Robert Director 7 Feb 2025 19 May 2026

Control

NameNature of controlNotifiedCeased
Bosworth Newco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025
Equistone Partners Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2025
Bosworth Newco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2025 31 Oct 2025

Accounts

Year ended
31 Dec 2025

Connections

Owned by

NEP Newco Limited → Bosworth Newco 2 Limited → Equistone Partners Europe Limited → Equistone Private Equity Limited → Equistone LLP

Controls

Directors’ other companies

Registered address

359 companies are registered at this address - likely a registration agent.

Data