NP

NEWFOUNDLAND PROPCO LIMITED

Active

Company number 09463336

London, England · Incorporated 27 February 2015

8 Sackville Street, London, Greater London, W1S 3DG, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£127,000,000
Shares allotted
2
Latest round
23 January 2025

Company history

Previous company names

VERTUS NFL LIMITED · 27 February 2015 – 18 February 2025

Company overview

NEWFOUNDLAND PROPCO LIMITED is a private limited company registered in England and Wales since its incorporation on 27 February 2015 and remains active on the register. It changed its name from VERTUS NFL LIMITED on 27 February 2015. Its registered office is at 8 Sackville Street, London, Greater London, W1S 3DG, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Newfoundland Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: AL-ASSMAKH, Zamzam Ibrahim H I (appointed 24 January 2025), BERKLAYD, Theodor (appointed 24 January 2025), MELLER, Rose Belle Claire (appointed 24 January 2025) and VILLARREAL FLORES, Daniel (appointed 24 January 2025). GEN II CORPORATE SERVICES (JERSEY) LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 6 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 27 February 2026. The next is due by 13 March 2027. 62 filings are recorded against the company at Companies House, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • NEWFOUNDLAND HOLDCO LIMITED (100.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEWFOUNDLAND HOLDCO LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

BT
BERKLAYD, Theodor
Director
24 January 2025
MR
MELLER, Rose Belle Claire
Director
24 January 2025
GI
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
24 January 2025
AZ
AL-ASSMAKH, Zamzam Ibrahim H I
Director
24 January 2025
VF
VILLARREAL FLORES, Daniel
Director
24 January 2025
MS
MORGAN, Susan Diane
Secretary · Resigned
18 November 2024
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary · Resigned
6 December 2021
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
AI
ANDERSON II, A Peter
Director · Resigned
27 February 2015
GJ
GARWOOD, John Raymond
Secretary · Resigned
27 February 2015
LR
LYONS, Russell James John
Director · Resigned
27 February 2015
IG
IACOBESCU, George, Sir
Director · Resigned
27 February 2015

Persons with significant control

PS
Newfoundland Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 January 2025
ORDINARY · 2 shares allotted
£127,000,000
Total (1 round, 2 shares)
£127,000,000

Filing history

Accounts With Accounts Type Full
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Certificate Change Of Name Company
Change Of Name
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2025 View
Resolution
Resolution
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Resolution
Resolution
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2015 View
Incorporation Company
Incorporation
27 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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