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NEWROCK CAPITAL MANAGEMENT (UK) LIMITED

NEWROCK CAPITAL MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWROCK CAPITAL MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05860027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEWROCK CAPITAL MANAGEMENT (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWROCK CAPITAL MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWROCK CAPITAL MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REECH REAL ESTATE LIMITEDJul 28, 2006Jul 28, 2006
    BOWLBLUE LIMITEDJun 28, 2006Jun 28, 2006

    What are the latest accounts for NEWROCK CAPITAL MANAGEMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for NEWROCK CAPITAL MANAGEMENT (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2022

    What are the latest filings for NEWROCK CAPITAL MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 28, 2024

    		15 pagesLIQ03

    Registered office address changed from Re5Q 124 Wigmore Street London W1U 3RY England to 22 York Buildings London WC2N 6JU on Jul 10, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2023

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from Wework 22 Long Acre London WC2E 9LY England to Re5Q 124 Wigmore Street London W1U 3RY on Aug 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from 86-90 Paul Street London EC2A 4NE to Wework 22 Long Acre London WC2E 9LY on Jul 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Mr Christophe Gilbert Daniel Reech on Dec 12, 2019

    		2 pagesCH01

    Change of details for Mr Christophe Gilbert Daniel Reech as a person with significant control on Dec 12, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christophe Gilbert Daniel Reech on Jun 20, 2018

    		2 pagesCH01

    Change of details for Mr Christophe Gilbert Daniel Reech as a person with significant control on Jun 20, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of Christophe Gilbert Daniel Reech as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of NEWROCK CAPITAL MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REECH, Christophe Gilbert Daniel
    York Buildings
    WC2N 6JU London
    22
    		Director
    York Buildings
    WC2N 6JU London
    22
    		EnglandFrench114879720012
    BARNIER BOUCHET, Frederique
    3 Avenue Bugeaud
    Paris
    75116
    France
    		Secretary
    3 Avenue Bugeaud
    Paris
    75116
    France
    		French114879770001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    THROGMORTON SECRETARIES LLP
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    		Secretary
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    Identification TypeEuropean Economic Area
    Registration NumberOC303099
    		123929030001
    THROGMORTON UK LIMITED
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    		Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    		80839850003
    BARNIER BOUCHET, Frederique
    Flat 3
    10 Ennismore Gardens
    SW7 1NP London
    		Director
    Flat 3
    10 Ennismore Gardens
    SW7 1NP London
    		French114879770002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWROCK CAPITAL MANAGEMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christophe Gilbert Daniel Reech
    York Buildings
    WC2N 6JU London
    22
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    22
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NEWROCK CAPITAL MANAGEMENT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2023Commencement of winding up
    Apr 08, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Supperstone
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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