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 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.
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 |
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 |