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NW1 Ne Ios UK Holdco Limited

NW1 Ne Ios UK Holdco Limited is an active company incorporated on 7 June 2023 with the registered office located in London, Greater London. NW1 Ne Ios UK Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14921384
Private limited company
Age
2 years 4 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1971
Director • Chinese • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
New Ludgate (No.1) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
New Ludgate (No.2) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
Gen Ii Services (UK) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
SV Ludgate (UK) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
DV5 Real Estate Holdings Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
DV5 Holdings (York Way) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
DV5 Properties (York Way) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
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
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.06M
Increased by £9.11M (+115%)
Total Liabilities
-£17.09M
Increased by £9.13M (+115%)
Net Assets
-£34K
Decreased by £23.35K (+219%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Xue Cheryl Bai Resigned
4 Months Ago on 16 Jun 2025
New Charge Registered
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mrs Xue Cheryl Bai Appointed
5 Months Ago on 2 Jun 2025
Mr Neil David Townson Appointed
9 Months Ago on 8 Jan 2025
Mrs Briony Jayne Rea Appointed
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Xue Cheryl Bai as a director on 16 June 2025
Submitted on 18 Jul 2025
Registration of charge 149213840002, created on 3 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mrs Xue Cheryl Bai as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Neil David Townson as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mrs Briony Jayne Rea as a director on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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