UK GBP NEWCO LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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UK GBP NEWCO LTD

Activities of other holding companies n.e.c.

Founded 22 Aug 2024 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Mar 2025 Next due 22 May 2026 17 days overdue
Confirmation Submitted 27 Aug 2025 Next due 4 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor 1 Minster Court Mincing Lane London EC3R 7AA England

Full company profile for UK GBP NEWCO LTD (15911485), an active company based in London, England. Incorporated 22 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 22 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Stephen MuggeDirectorBritishEngland5622 Aug 2024Active
Matthew Kailey FoshDirectorBritishEngland6822 Aug 2024Active

Shareholders

Shareholders (1)

Leo Intermediateco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UK GBP NEWCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersChange to director Mr Mark Stephen Mugge on 22 Aug 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
29 Jul 2025IncorporationMemorandum Articles
25 Jul 2025ResolutionResolutions
10 Mar 2025AccountsAnnual accounts made up to 31 Aug 2025
9 Oct 2025 Officers

Change to director Mr Mark Stephen Mugge on 22 Aug 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

29 Jul 2025 Incorporation

Memorandum Articles

25 Jul 2025 Resolution

Resolutions

10 Mar 2025 Accounts

Annual accounts made up to 31 Aug 2025

Recent Activity

Latest Activity

Change to director Mr Mark Stephen Mugge on 22 Aug 2025

8 months ago on 9 Oct 2025

Confirmation statement made on 21 Aug 2025 with no updates

9 months ago on 27 Aug 2025

Memorandum Articles

10 months ago on 29 Jul 2025

Resolutions

10 months ago on 25 Jul 2025

Annual accounts made up to 31 Aug 2025

1 years ago on 10 Mar 2025