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Newfoundland Propco Limited

Newfoundland Propco Limited is an active company incorporated on 27 February 2015 with the registered office located in London, Greater London. Newfoundland Propco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09463336
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8 Sackville Street
London
Greater London
W1S 3DG
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Daniel Villarreal Flores
Director • Real Estate Manager • Mexican,british • Lives in Qatar • Born in Apr 1988
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newfoundland Holdco Limited
Rose Belle Claire Meller, Katy Jo Kingston, and 4 more are mutual people.
Active
Newfoundland Place Limited
Rose Belle Claire Meller, Katy Jo Kingston, and 4 more are mutual people.
Active
Wood Wharf A2 GP Limited
Katy Jo Kingston, Shoaib Z Khan, and 3 more are mutual people.
Active
Wood Wharf E1/2 GP Limited
Katy Jo Kingston, Shoaib Z Khan, and 3 more are mutual people.
Active
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.45M
Increased by £1.9M (+25%)
Turnover
£16.82M
Decreased by £817K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£465.5M
Decreased by £59.58M (-11%)
Total Liabilities
-£623.77M
Decreased by £10.75M (-2%)
Net Assets
-£158.27M
Decreased by £48.83M (+45%)
Debt Ratio (%)
134%
Increased by 13.16% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Vertus Nfl Properties Limited (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Ms Zamzam Ibrahim H I Al-Assmakh Appointed
9 Months Ago on 24 Jan 2025
Gen Ii Corporate Services (Jersey) Limited Appointed
9 Months Ago on 24 Jan 2025
Mr Daniel Villarreal Flores Appointed
9 Months Ago on 24 Jan 2025
Jeremy Justin Turner Resigned
9 Months Ago on 24 Jan 2025
Rebecca Jane Worthington Resigned
9 Months Ago on 24 Jan 2025
Katy Jo Kingston Resigned
9 Months Ago on 24 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 14 Mar 2025
Change of details for Vertus Nfl Properties Limited as a person with significant control on 18 February 2025
Submitted on 28 Feb 2025
Certificate of change of name
Submitted on 18 Feb 2025
Appointment of Ms Zamzam Ibrahim H I Al-Assmakh as a director on 24 January 2025
Submitted on 17 Feb 2025
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 24 January 2025
Submitted on 30 Jan 2025
Registered office address changed from One Canada Square Canary Wharf London E14 5AB United Kingdom to 8 Sackville Street London Greater London W1S 3DG on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Daniel Villarreal Flores as a director on 24 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Theodor Berklayd as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Shoaib Z Khan as a director on 24 January 2025
Submitted on 24 Jan 2025
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Repayment History
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