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NEWINCCO 1359 LIMITED

Dissolved

Company number 09587437

London, England · Incorporated 12 May 2015

Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,057,863,440,165,905
Shares allotted
33,803,759
Latest round
16 April 2025

Company overview

NEWINCCO 1359 LIMITED was a private limited company incorporated on 12 May 2015 and registered in England and Wales and dissolved on 30 December 2025. Its registered office is at Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and activities of head offices (SIC 70100).

It is controlled by Newincco 1358 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is EVANS, Mark Stephen (appointed 31 December 2021). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2023, were filed on 4 October 2024. The latest confirmation statement was made up to 12 May 2025. Companies House holds 68 filings for this company, most recently a gazette filing on 30 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
12 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
EVANS, Mark Stephen
Director
31 December 2021
WF
WINSTON, Frederick Crosby
Director · Resigned
31 December 2021
FA
FILIPOVIC, Adnan
Director · Resigned
30 December 2020
SJ
STURGIS, JR., William Alfred
Director · Resigned
30 December 2020
RS
ROUSSOTTE, Sebastien Henri
Director · Resigned
8 January 2018
EK
ENGLISH, Kirsten
Director · Resigned
4 September 2015
CL
COLLISS, Lee James
Director · Resigned
5 June 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
12 May 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
12 May 2015
MC
MACKIE, Christopher Alan
Director · Resigned
12 May 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
12 May 2015

Persons with significant control

PS
Newincco 1358 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 April 2025
ORDINARY · 1,305,143 shares allotted
£1,703,398,250,449
16 April 2025
ORDINARY · 32,498,616 shares allotted
£1,056,160,041,915,456
Total (2 rounds, 33,803,759 shares)
£1,057,863,440,165,905

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2025 View
Gazette Notice Voluntary
Gazette
14 October 2025 View
Dissolution Application Strike Off Company
Dissolution
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Capital Allotment Shares
Capital
23 June 2025 View
Capital Allotment Shares
Capital
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Accounts
14 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Change Person Director Company With Change Date
Officers
5 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name
Officers
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2015 View
Incorporation Company
Incorporation
12 May 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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  • Credit score & payment risk
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