Introduction
Watch Company
N
NEWTON INVESTCO LIMITED
NEWTON INVESTCO LIMITED is an active company incorporated on 20 October 2022 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.. NEWTON INVESTCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14431093
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
14th Floor 22 Bishopsgate London, EC2N 4BQ,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 20 Oct 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
20 Oct 2022
Active
OORT, Daan
Active22 Bishopsgate, LondonEC2N 4BQ
Born May 1991
Director
Appointed 14 Nov 2023
OORT, Daan
22 Bishopsgate, LondonEC2N 4BQ
Born May 1991
Director
14 Nov 2023
Active
WEBB, Gerard James
Active22 Bishopsgate, LondonEC2N 4BQ
Born October 1991
Director
Appointed 18 Oct 2024
WEBB, Gerard James
22 Bishopsgate, LondonEC2N 4BQ
Born October 1991
Director
18 Oct 2024
Active
FARAVELLI, Federico Arnaldo
Resigned22 Bishopsgate, LondonEC2N 4BQ
Born January 1972
Director
Appointed 20 Oct 2022
Resigned 17 Feb 2023
FARAVELLI, Federico Arnaldo
22 Bishopsgate, LondonEC2N 4BQ
Born January 1972
Director
20 Oct 2022
Resigned 17 Feb 2023
Resigned
SHANMUGANATHAN, Mayuran
Resigned22 Bishopsgate, LondonEC2N 4BQ
Born July 1987
Director
Appointed 20 Oct 2022
Resigned 18 Oct 2024
SHANMUGANATHAN, Mayuran
22 Bishopsgate, LondonEC2N 4BQ
Born July 1987
Director
20 Oct 2022
Resigned 18 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Axa Sa
ActiveAvenue Matignon, Paris75008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Axa Sa
Avenue Matignon, Paris75008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2023