Newartec Property Investments LLP LONDON


Newartec Property Investments LLP is a limited liability partnership situated at 17-19 Foley Street, London W1W 6DW. Incorporated on 2019-08-27, this 4-year-old.
The latest confirmation statement was sent on 2023-08-26 and the deadline for the following filing is 2024-09-09. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Newartec Property Investments LLP Address / Contact

Office Address 17-19 Foley Street
Town London
Post code W1W 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC428622
Date of Incorporation Tue, 27th Aug 2019
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Investec Investments (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 06 September 2019

Newmark Properties (bristol) Llp

Position: Corporate LLP Designated Member

Appointed: 27 August 2019

Aria Investments Limited

Position: Corporate LLP Designated Member

Appointed: 27 August 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Newmark Properties (Bristol) Llp from London, England. This PSC is classified as "a limited liability partnership", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Daryl F. This PSC and has 25-50% voting rights. Then there is Investec Investments (Uk) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Newmark Properties (Bristol) Llp

17 -19 Foley Street, London, W1W 6DW, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc 353164
Notified on 27 August 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Daryl F.

Notified on 27 August 2019
Nature of control: 25-50% voting rights

Investec Investments (Uk) Limited

30 Gresham Street, London, EC2V 7QP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00205468
Notified on 6 September 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 31st March 2023
filed on: 25th, January 2024
Free Download (9 pages)

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