STRATHNEWTON INVESTMENTS LIMITED
Overview
| Company Name | STRATHNEWTON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02806654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATHNEWTON INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STRATHNEWTON INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHNEWTON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STRATHNEWTON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for STRATHNEWTON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Secretary's details changed for Hugh Grainger Williams on Oct 08, 2025 | 1 pages | CH03 | ||||||
Change of details for Strathnewton Holdings Limited as a person with significant control on Oct 08, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Oct 08, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Amy Louise Martin Smith as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Amy Louise Martin Smith as a director on Feb 28, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Roy Grainger Williams as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Termination of appointment of Richard Michael Harris as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Lucy Gabrielle Marks as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Strathnewton Holdings Limited as a person with significant control on Apr 05, 2023 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Apr 02, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Apr 02, 2021 with updates | 4 pages | CS01 | ||||||
Secretary's details changed for Hugh Grainger Williams on Feb 26, 2021 | 1 pages | CH03 | ||||||
Director's details changed for Mr Richard Michael Harris on Feb 26, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Roy Grainger Williams on Feb 26, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Mar 02, 2021 | 1 pages | AD01 | ||||||
Satisfaction of charge 028066540013 in full | 1 pages | MR04 | ||||||
Who are the officers of STRATHNEWTON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hugh Grainger | Secretary | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | 151129810001 | |||||||
| MARKS, Lucy Gabrielle | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | British | 240977910001 | |||||
| MARTIN SMITH, Amy Louise | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 156778880003 | |||||
| LINDSAY, Bruce Alexander | Secretary | 18 Monreith Road Newlands G43 2NY Glasgow Lanarkshire | British | 1148420001 | ||||||
| TOPPER, Alan | Secretary | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | 2981850003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DJANOGLY, Harry Arieh Simon, Sir | Director | Serck House 60-61 Trafalgar Square WC2N 5DS London | British | 574860001 | ||||||
| DOW, Samuel | Director | Claremont Littleworth Common SL1 8PP Burnham Buckinghamshire | United Kingdom | British | 452520001 | |||||
| HARRIS, Richard Michael | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | Israeli | 3089820035 | |||||
| LINDSAY, Bruce Alexander | Director | 18 Monreith Road Newlands G43 2NY Glasgow Lanarkshire | British | 1148420001 | ||||||
| MATHESON, Angus William | Director | 16 Arkleston Road PA1 3TF Paisley Renfrewshire | Scotland | British | 574850001 | |||||
| WILLIAMS, Roy Grainger | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | British | 78315110002 |
Who are the persons with significant control of STRATHNEWTON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strathnewton Holdings Limited | Apr 06, 2016 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0