Founded in 2015, New Bath Court, classified under reg no. 09810393 is an active company. Currently registered at 100 Bishopsgate 19th Floor , Bishopsgate the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 5 directors, namely Stuart W., David R. and Neil M. and others. Of them, David R., Neil M., Guo Y., Eik K. have been with the company the longest, being appointed on 14 December 2022 and Stuart W. has been with the company for the least time - from 23 November 2023. As of 25 April 2024, there were 11 ex directors - Christopher D., Axel B. and others listed below. There were no ex secretaries.
| Office Address | 100 Bishopsgate 19th Floor |
| Office Address2 | Ogier Office 1936 |
| Town | Bishopsgate |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 09810393 |
| Date of Incorporation | Mon, 5th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 23 November 2023
Position: Corporate Secretary
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Christopher M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Hsu Jv Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Centro Place Investments Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Christopher M.
| Notified on | 6 October 2017 |
| Ceased on | 14 December 2022 |
| Nature of control: |
significiant influence or control |
Hsu Jv Llp
Becket House 1 Lambeth Palace Road, London, SE1 7EU, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc420226 |
| Notified on | 10 January 2018 |
| Ceased on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Centro Place Investments Ltd
1 Centro Place, Pride Park, Derby, DE24 8RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05243726 |
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/23. filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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