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NEW Resource Partners Limited

Adresa
20 Gloucester Place
London
Greater London
W1U 8HA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červenec 2018
Company Register Address 8 Ashgrove Road
Bristol
BS6 6LY
Company No. 11242734 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2023
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • NEW Resource Ventures Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Chandler, Hugo Status: Active Notified: 08/03/2018 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gibbins, Nick Status: Active Notified: 08/03/2018 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Regent Capital Ventures Limited Status: Active Notified: 08/03/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Chandler, Hugo Redland, Bristol, England Status: Active Notified: 08/03/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbins, Nick Redland, Bristol, England Status: Active Notified: 08/03/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Gideon Redland, Bristol, England Status: Active Notified: 08/03/2018 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morsehead, Justin Redland, Bristol, England Status: Active Notified: 08/03/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Resource Ventures Limited Status: Active Notified: 27/03/2018 Companies House Number: 07768852 Nature of Control
  • Ownership of shares - 75% or more