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NEWSHORE PARTNERS LIMITED

NEWSHORE PARTNERS LIMITED

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

    • Overview

    Company NameNEWSHORE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07857989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEWSHORE PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NEWSHORE PARTNERS LIMITED located?

    Registered Office Address
    Claydons Barns
    11 Towcester Road
    NN12 8XU Whittlebury
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWSHORE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWSHORE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for NEWSHORE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Ulf Fredrik Malmberg as a director on Sep 08, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Registered office address changed from 64 Sloane Street London SW1X 9SH to Claydons Barns 11 Towcester Road Whittlebury Northamptonshire NN12 8XU on Aug 27, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Confirmation statement made on Nov 23, 2017 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 3,453
    		SH01
    View All Filings

    Who are the officers of NEWSHORE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Jonathan Mark Ronald
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		United KingdomBritish68885520005
    MALMBERG, Ulf Fredrik
    Crondace Road
    SW6 4BA London
    7
    England
    		Director
    Crondace Road
    SW6 4BA London
    7
    England
    		EnglandSwedish188968210002
    ROBERTSON, Simon Manwaring, Sir
    Charles Street
    W1J 5DT London
    29
    		Director
    Charles Street
    W1J 5DT London
    29
    		United KingdomBritish166654010001
    SCHNEIDER-SICKERT, Tilman Moritz Christian
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		United KingdomBritish164789540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWSHORE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Ronald Norman
    11 Towcester Road
    NN12 8XU Whittlebury
    Claydons Barns
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    11 Towcester Road
    NN12 8XU Whittlebury
    Claydons Barns
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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