ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (11 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Sackville Street
London
Greater London
W1S 3DG
England
Address changed on 30 Jan 2025 (11 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Manager • Mexican,british • Lives in Qatar • Born in Apr 1988
Director • British • Lives in England • Born in Feb 1978
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Director • Real Estate Manager • Qatari • Lives in Qatar • Born in Apr 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newfoundland Holdco Limited
Theodor Berklayd and Rose Belle Claire Meller are mutual people.
Active
Wood Wharf A2 GP Limited
Theodor Berklayd and Rose Belle Claire Meller are mutual people.
Active
Wood Wharf E1/2 GP Limited
Rose Belle Claire Meller and Theodor Berklayd are mutual people.
Active
Newfoundland Place Limited
Rose Belle Claire Meller and Theodor Berklayd are mutual people.
Active
NQ6 GP Limited
Rose Belle Claire Meller and Theodor Berklayd are mutual people.
Active
NQ6 Holdings Limited
Rose Belle Claire Meller and Theodor Berklayd are mutual people.
Active
NQ6 Developments Limited
Rose Belle Claire Meller and Theodor Berklayd are mutual people.
Active
NQ6 Property Limited
Rose Belle Claire Meller and Theodor Berklayd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Vertus Nfl Properties Limited (PSC) Details Changed
11 Months Ago on 18 Feb 2025
Registered Address Changed
11 Months Ago on 30 Jan 2025
Ms Zamzam Ibrahim H I Al-Assmakh Appointed
12 Months Ago on 24 Jan 2025
Gen Ii Corporate Services (Jersey) Limited Appointed
12 Months Ago on 24 Jan 2025
Mr Daniel Villarreal Flores Appointed
12 Months Ago on 24 Jan 2025
Jeremy Justin Turner Resigned
12 Months Ago on 24 Jan 2025
Rebecca Jane Worthington Resigned
12 Months Ago on 24 Jan 2025
Katy Jo Kingston Resigned
12 Months Ago on 24 Jan 2025
Get Credit Report
Discover Newfoundland Propco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 Mr Daniel Villarreal Flores as a director on 24 January 2025
Submitted on 30 Jan 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 Theodor Berklayd as a director on 24 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year