CATALYST NEWCO 1 LIMITED: Filings

  • Overview

    Company NameCATALYST NEWCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11635564
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CATALYST NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Nicholas Matthew Marchant as a director on Mar 31, 2026

    2 pagesAP01

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Change of details for Liberty Global Ventures Limited as a person with significant control on May 12, 2025

    2 pagesPSC05

    Change of details for Liberty Global Ventures Limited as a person with significant control on May 12, 2025

    2 pagesPSC05

    Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on May 12, 2025

    1 pagesAD01

    Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025

    1 pagesAD01

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Statement of capital following an allotment of shares on Feb 27, 2021

    • Capital: USD 15.45
    3 pagesSH01

    Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020

    1 pagesTM01

    Appointment of Martinus Gerardus Johannes Van Den Berg as a director on Dec 02, 2020

    2 pagesAP01

    Confirmation statement made on Oct 21, 2020 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Change of details for Liberty Global Incorporated Limited as a person with significant control on Apr 30, 2020

    2 pagesPSC05

    Registration of charge 116355640001, created on Mar 05, 2020

    25 pagesMR01

    Statement of capital following an allotment of shares on Oct 23, 2019

    • Capital: USD 14.45
    3 pagesSH01

    Confirmation statement made on Oct 21, 2019 with updates

    5 pagesCS01

    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