STAINES NEWCO 2 LIMITED
Other letting and operating of own or leased real estate
STAINES NEWCO 2 LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom
Full company profile for STAINES NEWCO 2 LIMITED (16365697), an active company based in London, United Kingdom. Incorporated 4 Apr 2025. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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
| Status | |||||
|---|---|---|---|---|---|
| Apex Group Secretaries (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 13 May 2025 | Active |
| Foley, Sean Liam | Director | British | United Kingdom | 4 Apr 2025 | Active |
| Lord, Thomas Andrew | Director | British | United Kingdom | 24 Apr 2026 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Staines Newco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Termination of John Stephen Langton as director on 24 Apr 2026 | |
| 30 Apr 2026 | Officers | Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026 | |
| 29 Apr 2026 | Officers | Change to director Frederick John Muirhead on 8 Apr 2026 | |
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 3 Apr 2026 with no updates | |
| 1 Aug 2025 | Officers | Appointment of Ms Mary Catherine Craddock as director on 30 Jul 2025 |
Termination of John Stephen Langton as director on 24 Apr 2026
Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026
Change to director Frederick John Muirhead on 8 Apr 2026
Confirmation statement made on 3 Apr 2026 with no updates
Appointment of Ms Mary Catherine Craddock as director on 30 Jul 2025
Recent Activity
Latest Activity
Termination of John Stephen Langton as director on 24 Apr 2026
2 weeks ago on 30 Apr 2026
Appointment of Mr Thomas Andrew Lord as director on 24 Apr 2026
2 weeks ago on 30 Apr 2026
Change to director Frederick John Muirhead on 8 Apr 2026
2 weeks ago on 29 Apr 2026
Confirmation statement made on 3 Apr 2026 with no updates
1 months ago on 14 Apr 2026
Appointment of Ms Mary Catherine Craddock as director on 30 Jul 2025
9 months ago on 1 Aug 2025