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New Denison Limited

New Denison Limited is a dormant company incorporated on 20 June 2023 with the registered office located in London, Greater London. New Denison Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14946980
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5th Floor, 4 Matthew Parker Street
London
SW1H 9NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1962
Director • Associate Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Jun 1952
Mr Alasdair Denison Ritchie
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantheon Specialty Limited
Alasdair Denison Ritchie and Daniel John Topping are mutual people.
Active
Salus Capital Partners Limited
Daniel John Topping and Sophia Elizabeth Alexandra Gooddy are mutual people.
Active
B.P.Marsh & Company Limited
Daniel John Topping is a mutual person.
Active
B.P.Marsh & Partners Plc
Daniel John Topping is a mutual person.
Active
Neutral Bay Investments Limited
Daniel John Topping is a mutual person.
Active
B.P. Marsh (North America) Limited
Daniel John Topping is a mutual person.
Active
XPT London Limited
Daniel John Topping is a mutual person.
Active
Cameron Specialty Insurance Limited
Daniel John Topping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Ms Sophia Elizabeth Alexandra Gooddy Appointed
1 Year 5 Months Ago on 17 May 2024
B.P. Marsh & Company Limited (PSC) Appointed
2 Years 4 Months Ago on 21 Jun 2023
Alasdair Denison Ritchie (PSC) Appointed
2 Years 4 Months Ago on 21 Jun 2023
Pantheon Specialty Limited (PSC) Resigned
2 Years 4 Months Ago on 21 Jun 2023
Incorporated
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 9 Jul 2024
Appointment of Ms Sophia Elizabeth Alexandra Gooddy as a director on 17 May 2024
Submitted on 20 May 2024
Cessation of Pantheon Specialty Limited as a person with significant control on 21 June 2023
Submitted on 3 Jul 2023
Notification of Alasdair Denison Ritchie as a person with significant control on 21 June 2023
Submitted on 3 Jul 2023
Notification of B.P. Marsh & Company Limited as a person with significant control on 21 June 2023
Submitted on 3 Jul 2023
Incorporation
Submitted on 20 Jun 2023
Repayment History
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