NEW STREET CONSULTING GROUP LIMITED
ONE ANGEL COURT, 15TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 07672975
- Last Updated: 01 Mar 2024
Company Profile
NEW STREET CONSULTING GROUP LIMITED was incorporated on Thursday, June 16, 2011 as a Private Limited Company with registered address in LONDON. NEW STREET CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 4 months and 22 days.
| Name | NEW STREET CONSULTING GROUP LIMITED |
|---|---|
| Company number | 07672975 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ANGEL COURT 15TH FLOOR LONDON EC2R 7HJ |
|---|---|
| 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 |
|---|---|
| New Street (Holdco) Limited 15th Floor, EC2R 7HJ |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas James Baird Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW STREET CONSULTING GROUP LIMITED | 16 Jun 2011 |
| NEW STREET (GROUP) LIMITED | 04 Oct 2020 |