NP

NEWFOUNDLAND PLACE LIMITED

Active

Company number 12229350

London, England · Incorporated 26 September 2019

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

Last updated on 9 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERTUS NFL RENTCO LIMITED · 26 September 2019 – 3 October 2019

VERTUS NEWFOUNDLAND PLACE LIMITED · 3 October 2019 – 18 February 2025

Company overview

**NEWFOUNDLAND PLACE LIMITED** is an active private limited company incorporated on 26 September 2019 under the jurisdiction of England and Wales. The company’s registered office is at 8 Sackville Street, London W1S 3DG. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Newfoundland Propco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three directors were appointed on 24 January 2025: Rose Belle Claire Meller (British), Theodor Berklayd (American), and Daniel Villarreal Flores (Mexican and British).

It has no charges and no history of insolvency. The most recent full accounts, made up to 31 December 2025, were filed on 6 August 2026. The latest confirmation statement, dated 25 September 2025, was filed on 9 October 2025. The next full accounts are due by 30 September 2027. The company remains in good standing with no overdue filings.

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
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 9 September 2026
  • NEWFOUNDLAND PROPCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEWFOUNDLAND PROPCO LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Newfoundland Propco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 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
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Secretary 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 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
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Secretary Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 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
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 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
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Resolution
Resolution
3 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2019 View
Incorporation Company
Incorporation
26 September 2019 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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