Introduction
Watch Company
N
NEWCASTLE INTELLECTUAL PROPERTIES LIMITED
NEWCASTLE INTELLECTUAL PROPERTIES LIMITED is an active company incorporated on 22 September 2025 with the registered office located in Sutton, Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. NEWCASTLE INTELLECTUAL PROPERTIES LIMITED was registered 0 years ago.(SIC: 64209, 77400)
Status
active
Active since N/A years ago
Company No
16734101
LTD Company
Age
N/A Years
Incorporated 22 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
Period: 22 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
C/O Samuel Advisory Ltd 3rd Floor Chancery House St Nicholas Way Sutton, Surrey, SM1 1JB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAMUEL, Ernest Simon
ActiveSt Nicholas Way, Sutton, SurreySM1 1JB
Born August 1948
Director
Appointed 22 Sept 2025
SAMUEL, Ernest Simon
St Nicholas Way, Sutton, SurreySM1 1JB
Born August 1948
Director
22 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Nicholas Way, Sutton, SurreySM1 1JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2025
Cooper Nanotechnologies Ag Limited
St Nicholas Way, Sutton, SurreySM1 1JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document