NEWPORT BYPASS LIMITED
Overview
| Company Name | NEWPORT BYPASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04229044 |
| 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 NEWPORT BYPASS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is NEWPORT BYPASS LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWPORT BYPASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN-VINCI LIMITED | Nov 14, 2001 | Nov 14, 2001 |
| MILLER-VINCI LIMITED | Aug 09, 2001 | Aug 09, 2001 |
| INHOCO 2355 LIMITED | Jun 05, 2001 | Jun 05, 2001 |
What are the latest accounts for NEWPORT BYPASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWPORT BYPASS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for NEWPORT BYPASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joaquín Camacho Calderón as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed morgan-vinci LIMITED\certificate issued on 27/04/26 | 3 pages | CERTNM | ||||||||||
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Notification of Impact Ii S.Á.R.L. as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Morgan Sindall Investments (Newport Sdr) Limited as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to 8th Floor 6 Kean Street London WC2B 4AS on Apr 23, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Phillip Partridge as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Dixon as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Infrastructure Managers Limited as a secretary on Apr 17, 2026 | 2 pages | AP04 | ||||||||||
Appointment of Mr Peter Szymon Antolik as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Francois-Regis Le Miere as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guillaume Jean Max Loic Briere as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Guillaume Jean Max Loic Briere on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Lisa Ann Katherine Minns as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Catherine Matthews as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Amanda Catherine Matthews as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEWPORT BYPASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| ANTOLIK, Peter Szymon | Director | 2nd Floor, 28046 Madrid Paseo De La Castellana 53 Spain | England | British | 347783810001 | |||||||||
| CALDERÓN, Joaquín Camacho | Director | 2nd Floor 28046 Madrid Paseo De La Castellana 53 Spain | Spain | Spanish | 348280150001 | |||||||||
| JUDET, Arnaud Frederic Emmanuel | Director | 12489 Berlin Franz-Ehrlich-Strasse 5 Germany | Germany | French | 221974800001 | |||||||||
| LE MIERE, Francois-Regis | Director | Rizariou Str. 152 33 Halandri 2 Greece | Greece | French | 345024820001 | |||||||||
| JOHNSTON, William Raymond | Secretary | 9 Beverley Court 59 Fairfax Road NW6 4EG London | British | 37227240001 | ||||||||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324738840001 | |||||||||||
| MATTHEWS, Amanda Catherine | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 335400630001 | |||||||||||
| MINNS, Lisa Ann Katherine | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 336724740001 | |||||||||||
| NETTLESHIP, Isobel Mary | Secretary | Kent House 14 - 17 Market Place W1W 8AJ London | British | 147086990001 | ||||||||||
| SHERIDAN, Clare | Secretary | Kent House 14 - 17 Market Place W1W 8AJ London | 188475090001 | |||||||||||
| SHERIDAN, Clare | Secretary | 3 Cargill Road SW18 3EF London | British | 74216410002 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| BARRAS, Florence Marie Francoise | Director | 14 Rydon Street N1 7AL London | England | British,French | 58686720001 | |||||||||
| BOWLER, David William | Director | Dorset Square NW1 6QJ London 34 United Kingdom | United Kingdom | British | 34940010004 | |||||||||
| BRAUNWALD, Cedric Bernard Marie | Director | 1973 Boulevard De La Defense Cs 10268 92757 Nanterre Cedex C/O Vinci France | France | French | 242385300002 | |||||||||
| BRESOLIN, Antoine | Director | Rue De Vaucouleurs 75011 Paris 17 Paris France | French | 128748800001 | ||||||||||
| BRIERE, Guillaume Jean Max Loic | Director | Boulevard De La Defense 92000 Nanterre 1973, France | France | French | 306492540002 | |||||||||
| BROOME, Martin Stephen | Director | 71 Pereira Road B17 9JA Birmingham | British | 42988770001 | ||||||||||
| CAIGNEC, Herve Le | Director | 9 Place De L' Europe 92851 Rueil Malmaison Vinci Concessions France | France | French | 198675240001 | |||||||||
| DELSENY, Pierre-Louis | Director | 9 Place De L' Europe 92581 Rueil Malmaison Vinci Concessions France | France | French | 85320750001 | |||||||||
| DELSENY, Pierre-Louis | Director | Place De L'Europe 92500 Rueil Malmaison 9 France | France | French | 85320750001 | |||||||||
| DELSENY, Pierre-Louis | Director | 114 Rue Salvador Allende FOREIGN 92000 Nanterre France | France | French | 85320750001 | |||||||||
| DELSENY, Pierre-Louis | Director | 114 Rue Salvador Allende FOREIGN 92000 Nanterre France | France | French | 85320750001 | |||||||||
| DIXON, Richard John | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 267912110017 | |||||||||
| DIXON, Richard John | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | 130277830004 | |||||||||
| FAIRFUL, Robert Mccallum | Director | Fox Hollow 32 Browns Way MK17 8JA Aspley Guise Buckinghamshire | British | 80782010001 | ||||||||||
| FISZELSON, Roger | Director | 7 Rue Abel FOREIGN 75012 Paris France | French | 79939840001 | ||||||||||
| GRUNDON, Graham Nicolas | Director | The Old Barn Glebe Farm NN12 7NL Alderton North Hants | British | 38085860005 | ||||||||||
| LIVINGSTON, Andrew James | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | 132011640001 | |||||||||
| MATHIEU, Olivier Patrick Jacques | Director | Square Rene Bazin 78150 Les Chesnay 3 France | France | French | 140983540001 | |||||||||
| PARTRIDGE, Phillip | Director | St John Street EC1M 4EH London 100 United Kingdom | United Kingdom | British | 300339820001 | |||||||||
| PHILIPPE, Damien | Director | Hammersmith Grove W6 7HE London 150 | French | 133409720001 | ||||||||||
| RICHARDSON, Ben Peter | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | 206173220001 | |||||||||
| ROBARTS, Louise Barbara | Director | St John Street EC1M 4EH London 100 United Kingdom | United Kingdom | British | 226066310002 |
Who are the persons with significant control of NEWPORT BYPASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impact Ii S.Á.R.L. | Apr 17, 2026 | 55 Floor 1 2661luxembourg Rue De La Vallée Grand Duchy Of Luxembourg Luxembourg | No | ||||||||||
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Natures of Control
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| Morgan Sindall Investments (Newport Sdr) Limited | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Vinci Newport Dbfo Limited | Apr 06, 2016 | Park Row LS1 6AB Leeds 1 United Kingdom | 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