CompanyTrack
R

RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED

Activities of other holding companies n.e.c.

Founded 17 May 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 19 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Floor 4 11 Leadenhall Street London EC3V 1LP England

Credit Report

Discover RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,662,498 Shares £9.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20249,662,498£9.66m£1

Officers

Officers

5 active 2 resigned
Status
Gillian MowbrayDirectorBritishUnited Kingdom5717 May 2024Active
Jason Alexander RanstedDirectorBritishUnited Kingdom6117 May 2024Active
Jeremy Paul GibsonDirectorBritishEngland5223 Dec 2024Active
Mayank PrakashDirectorBritishEngland5321 Oct 2025Active
Steven Christian LennonDirectorBritishUnited Kingdom5417 May 2024Active

Shareholders

Shareholders (3)

Pivotal Growth Limited
97.8%
4,500,00019 May 2025
Pivotal Growth Limited
2.2%
99,99919 May 2025
Jason Ransted
0.0%
019 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pivotal Growth Limited

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jason Alexander Ransted

Ceased 30 Jul 2024

Ceased

Group Structure

Group Structure

PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED Current Company
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Simon David Embley as director on 2025-10-21View(1 page)
22 Oct 2025OfficersAppointment of Mr Mayank Prakash as director on 2025-10-21View(2 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(6 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with updatesView(4 pages)
5 Mar 2025AccountsAnnual accounts made up to 2025-05-31View(1 page)
22 Oct 2025 Officers

Termination of Simon David Embley as director on 2025-10-21

22 Oct 2025 Officers

Appointment of Mr Mayank Prakash as director on 2025-10-21

21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with updates

5 Mar 2025 Accounts

Annual accounts made up to 2025-05-31

Recent Activity

Latest Activity

Termination of Simon David Embley as director on 2025-10-21

3 months ago on 22 Oct 2025

Appointment of Mr Mayank Prakash as director on 2025-10-21

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-11-30

6 months ago on 21 Aug 2025

Confirmation statement made on 2025-05-16 with updates

9 months ago on 19 May 2025

Annual accounts made up to 2025-05-31

11 months ago on 5 Mar 2025