NEW POOL FINANCING LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 11298552
- Last Updated: 01 Mar 2024
Company Profile
NEW POOL FINANCING LIMITED was incorporated on Monday, April 9, 2018 as a Private Limited Company with registered address in LONDON. NEW POOL FINANCING LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 15 days.
| Name | NEW POOL FINANCING LIMITED |
|---|---|
| Company number | 11298552 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARING CROSS ROAD LONDON WC2H 0HS |
|---|---|
| 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 |
|---|---|
| Nicholas Peter James Falla Nationality: British |
Dates: Sunday, May 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Anthony Brazier-Creagh Nationality: British |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Anthony Charles Hungerford Morgan Nationality: British |
Dates: Monday, April 9, 2018 - Sunday, May 5, 2019
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 Nationality: British |
Dates: Monday, April 9, 2018 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 October |
| Next annual accounts due | 05 July 2025, (130 days left) |
| Latest accounts | 05 October 2023 |
| Next confirmation statement due | 07 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEW POOL FINANCING LIMITED | 09 Apr 2018 |