Introduction
Watch Company
N
NEWLAND TOPCO LIMITED
NEWLAND TOPCO LIMITED is an active company incorporated on 7 March 2025 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.. NEWLAND TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16300352
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
Period: 7 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
3 Cadogan Gate London, SW1X 0AS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENTON-WHITTET, Sam Hamilton Thackara
ActiveLondonSW1X 0AS
Born April 1987
Director
Appointed 07 Mar 2025
FENTON-WHITTET, Sam Hamilton Thackara
LondonSW1X 0AS
Born April 1987
Director
07 Mar 2025
Active
KISENYI, Peter Victor Muwanguzi
ActiveLondonSW1X 0AS
Born June 1989
Director
Appointed 07 Mar 2025
KISENYI, Peter Victor Muwanguzi
LondonSW1X 0AS
Born June 1989
Director
07 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Adam Daiches Dubens
ActiveLondonSW1X 0AS
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2025
Mr Peter Adam Daiches Dubens
LondonSW1X 0AS
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document