NEW CENTURY FINANCE & LEASING LIMITED

167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 02877950
  • Last Updated: 01 Mar 2024

Company Profile

NEW CENTURY FINANCE & LEASING LIMITED was incorporated on Monday, December 6, 1993 as a Private Limited Company with registered address in LONDON. NEW CENTURY FINANCE & LEASING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 12 days.

Name NEW CENTURY FINANCE & LEASING LIMITED
Company number 02877950
Company type Private Limited Company
Incorporation date 06 Dec 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Custodes Topco Limited 21 Palmer Street, SW1H 0AD Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Custodes Acqco Limited Great Portland Street, 5th Floor, W1W 5PF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-201 days left)
Latest accounts 31 December 2021
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NEW CENTURY FINANCE & LEASING LIMITED 06 Dec 1993