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Aristotle Newco Limited

Aristotle Newco Limited is an active company incorporated on 16 January 2023 with the registered office located in London, Greater London. Aristotle Newco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14595784
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 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 (1 year remaining)
Contact
Address
21 Knightsbridge
London
SW1X 7LY
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 1 49 Rutland Gate London SW7 1PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • German • Lives in Italy • Born in Oct 1988
Director • Dutch • Lives in Netherlands • Born in Aug 1966
Director • Executive • American • Lives in United States • Born in Sep 1972
Director • Investment Professional • British • Lives in Italy • Born in Dec 1986
Director • Investment Professional • New Zealander • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aristotle Topco Limited
Nicholas Alexander Theuerkauf and Paul McConville are mutual people.
Active
Aristotle Midco Limited
Nicholas Alexander Theuerkauf and Paul McConville are mutual people.
Active
Silvertree Equity Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Transform Bidco Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Transform Topco Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Transform Midco Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Transform Ebt Ltd
Nicholas Alexander Theuerkauf is a mutual person.
Active
Bond UK General Partner Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
John Benjamin Messamore Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 11 Oct 2023
Mr Paul Mcconville Appointed
2 Years 2 Months Ago on 29 Jun 2023
Mr Jeroen Bruins Slot Appointed
2 Years 2 Months Ago on 29 Jun 2023
Incorporated
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for John Benjamin Messamore on 5 December 2023
Submitted on 31 Dec 2024
Registered office address changed from 1 49 Rutland Gate London SW7 1PL United Kingdom to 21 Knightsbridge London SW1X 7LY on 21 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 18 Jan 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 11 Oct 2023
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Change of share class name or designation
Submitted on 19 Jul 2023
Repayment History
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