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NEP NEWCO LIMITED

NEP NEWCO LIMITED

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

    • Overview

    Company NameNEP NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16236727
    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 NEP NEWCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEP NEWCO LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEP NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NEP NEWCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for NEP NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Bosworth Newco 1 Limited as a person with significant control on Oct 31, 2025

    		 pagesPSC07

    Notification of Bosworth Newco 2 Limited as a person with significant control on Oct 31, 2025

    		 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		21 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Mussa Mahomed as a director on May 19, 2026

    		2 pagesAP01

    Appointment of Mr Adam Quincey Gilson as a director on May 19, 2026

    		2 pagesAP01

    Termination of appointment of Andrew Robert Tomkinson as a director on May 19, 2026

    		1 pagesTM01

    Termination of appointment of Edward John Baker as a director on May 19, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2025

    Statement of capital on Feb 07, 2025

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Nov 05, 2026Replaced The RLE PSC details were replaced on 05/11/2026 to correct an error on the incorporation application.
    View All Filings

    Who are the officers of NEP NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILSON, Adam Quincey
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		United KingdomBritish177261700001
    MAHOMED, Mussa
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		United KingdomBritish118172730002
    BAKER, Edward John
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		United KingdomBritish310576000001
    TOMKINSON, Andrew Robert
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		United KingdomBritish233063720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEP NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bosworth Newco 2 Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Oct 31, 2025
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number16235911
    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.
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Feb 07, 2025
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16235910
    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.
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    		Feb 07, 2025
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01125740
    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