NEW POOL FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

NEW POOL FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW POOL FINANCING LIMITED was incorporated 6 years ago on 09/04/2018 and has the registered number: 11298552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/07/2025.

NEW POOL FINANCING LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 10 05/10/2023 05/07/2025

Registered Office

22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORGE EMANUEL MENDONCA Jul 1963 British Director 2022-02-04 CURRENT
VISCOUNT CRANBORNE ROBERT EDWARD WILLIAM CRANBORNE Dec 1970 British Director 2019-12-20 CURRENT
SARAH JANE RUTT Apr 1980 British Director 2018-04-09 UNTIL 2019-12-20 RESIGNED
MR DAVID HAWKSWORTH HORTON-FAWKES Mar 1964 British Director 2018-04-09 UNTIL 2021-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Peter James Falla 2019-05-05 7/1959 London   Ownership of shares 75 to 100 percent
Mr Anthony Charles Hungerford Morgan 2018-04-09 - 2019-05-05 12/1933 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Robert Edward William Cecil 2018-04-09 12/1970 London   Significant influence or control as trust
Mr Christopher Anthony Brazier-Creagh 2018-04-09 4/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
New Pool Financing Limited - Period Ending 2019-04-05 2019-12-19 05-04-2019 £1,708,922 Cash £54,600 equity

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