NEWDAY GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

NEWDAY GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWDAY GROUP UK LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438970. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWDAY GROUP UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 HANDYSIDE STREET
LONDON
N1C 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEMEAN HOLDCO LIMITED (until 04/05/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA HUNTER Sep 1992 British Director 2021-03-31 CURRENT
RUPERT GRAHAM KEELEY Nov 1957 British Director 2017-01-26 CURRENT
SIR MICHAEL DEREK VAUGHAN RAKE Jan 1948 British Director 2018-05-09 CURRENT
MS ALISON CLARE REED Dec 1956 British Director 2017-01-26 CURRENT
PETER WILLIAM JAMES RUTLAND Mar 1979 British Director 2017-01-26 CURRENT
MR MATTHEW JAMES SABBEN-CLARE Mar 1973 British Director 2024-02-06 CURRENT
MR PAUL NIGEL SHERIFF Nov 1969 British Director 2017-01-26 CURRENT
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2017-01-26 CURRENT
MR STUART WHITTY-LEWIS Secretary 2024-01-01 CURRENT
MR JOHN PATRICK HOURICAN Jul 1970 Irish Director 2019-10-16 CURRENT
MR ERCONG (ARRON) WU Apr 1985 British Director 2016-10-20 UNTIL 2019-11-14 RESIGNED
MR STEPHEN ROWLAND Secretary 2017-05-15 UNTIL 2023-12-22 RESIGNED
MR MAXIM DEVIN CREWE Dec 1980 British Director 2017-01-26 UNTIL 2017-05-05 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2017-01-26 UNTIL 2020-03-31 RESIGNED
MR KARL JOHAN PETERSSON Aug 1984 Swedish Director 2018-05-09 UNTIL 2019-08-08 RESIGNED
MR RORY ALEXANDER FRANK IVOR NEESON Jan 1981 British Director 2016-10-20 UNTIL 2018-05-09 RESIGNED
MR ALEXANDER LELEKOV Jul 1991 Cypriot Director 2022-12-31 UNTIL 2024-03-14 RESIGNED
MR JAVED AKHTAR KHAN Jul 1963 British Director 2022-02-25 UNTIL 2024-03-14 RESIGNED
ROBIN PEVERIL HOOPER Jul 1973 British Director 2017-01-26 UNTIL 2022-12-31 RESIGNED
MR DAVID NICOLAS GIROFLIER Feb 1983 French Director 2017-05-05 UNTIL 2024-03-14 RESIGNED
MR CASPER ANTONIUS BERENDSEN Apr 1975 Dutch Director 2017-01-26 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Limited 2016-10-20 London   Significant influence or control

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CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (IV) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEWDAY RESERVE FUNDING LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWDAY LTD LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NEWDAY INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEWDAY HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEWDAY FUNDING TRANSFEROR LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEWDAY PARTNERSHIP TRANSFEROR PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEWDAY TECHNOLOGY LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NEWDAY LOYALTY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NEWDAY BONDCO PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.