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Newincco 1389 Limited

Adresa
42-44 Great Windmill Street
London
W1D 7NB
VAT ID (DIČ) no VAT ID available
Company No. 09760733 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Power, Rupert Etienne Clinton Status: Active Notified: 16/11/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bathgate, Sophie Louise Status: Ceased Notified: 16/11/2016 Ceased: 27/08/2024 Date of Birth: 10/1974 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%
  • Chester, Ruth Status: Ceased Notified: 27/08/2024 Ceased: 19/11/2024 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Olswang Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Companies House Number: 04058036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thompson, Paul Jeffrey Status: Ceased Notified: 27/08/2024 Ceased: 19/11/2024 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (3)

    Source: Companies House
    Bathgate, Sophie Louise London, United Kingdom Status: Active Notified: 16/11/2016 Date of Birth: 10/1974 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Ooi, Kee Eng London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 03/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Power, Rupert Etienne Clinton London, United Kingdom Status: Active Notified: 16/11/2016 Date of Birth: 05/1972 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ruso LTD | Sophie's Steakhouse & BAR Status: Active Notified: 17/11/2016 Companies House Number: 03976230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sophie's Soho Limited Status: Active Notified: 17/01/2017 Companies House Number: 10327719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors