Introduction
Watch Company
N
NEWCO UK (ESP) 2019 LIMITED
NEWCO UK (ESP) 2019 LIMITED is an active company incorporated on 1 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWCO UK (ESP) 2019 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12077903
LTD Company
Age
6 Years
Incorporated 1 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
Previous Addresses
Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom
From: 1 April 2020To: 16 July 2020
4th Floor, 159 st. John Street London EC1V 4QJ England
From: 1 July 2019To: 1 April 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PASRICHA, Sharan
Active20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
Appointed 01 Jul 2019
PASRICHA, Sharan
20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
01 Jul 2019
Active
ROY, Hemen
Active20 Old Bailey, LondonEC4M 7AN
Born September 1981
Director
Appointed 01 Oct 2022
ROY, Hemen
20 Old Bailey, LondonEC4M 7AN
Born September 1981
Director
01 Oct 2022
Active
YOUNG, Latham Garcia
Active20 Old Bailey, LondonEC4M 7AN
Born April 1981
Director
Appointed 01 Jul 2019
YOUNG, Latham Garcia
20 Old Bailey, LondonEC4M 7AN
Born April 1981
Director
01 Jul 2019
Active
CALDECOTT, David Gareth
ResignedSt. John Street, LondonEC1V 4QJ
Born March 1966
Director
Appointed 01 Jul 2019
Resigned 20 Mar 2020
CALDECOTT, David Gareth
St. John Street, LondonEC1V 4QJ
Born March 1966
Director
01 Jul 2019
Resigned 20 Mar 2020
Resigned
RENAUT, Edward Toby
Resigned20 Old Bailey, LondonEC4M 7AN
Born June 1985
Director
Appointed 20 Sept 2021
Resigned 01 Oct 2022
RENAUT, Edward Toby
20 Old Bailey, LondonEC4M 7AN
Born June 1985
Director
20 Sept 2021
Resigned 01 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Norlake Hospitality Limited
Grosvenor Street, LondonW1K 3HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
16 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2020
16 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2020
6 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 April 2020
3 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 April 2020
2 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2020
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2020
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
12 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2019