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Newfoundland Clo I Limited

Newfoundland Clo I Limited is an active company incorporated on 12 November 2008 with the registered office located in . Newfoundland Clo I Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
FC029291
Overseas company
Age
16 years
Incorporated 12 November 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about Newfoundland Clo I Limited
Contact Update Details
Address
VISTRA (CAYMAN) LIMITED
PO BOX 31119 Grand Pavilion Hibiscus Way 802 West Way
Grand Cayman
Ky1-1205
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Jillur Rahman Malik
Director • British • Lives in UK • Born in Sep 1979
Julius Manuel Bozzino
Director • British, • Lives in UK • Born in Oct 1970
Beejadhursingh Mahen Surnam
Director • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Stratford City Finance No.2 Plc
Julius Manuel Bozzino and Jillur Rahman Malik are mutual people.
Active
Peaslake Investments 1 Plc
Jillur Rahman Malik and Beejadhursingh Mahen Surnam are mutual people.
Active
Stateca Designated Activity Company
Jillur Rahman Malik and Beejadhursingh Mahen Surnam are mutual people.
Active
St. Cuthbert's Centre
Julius Manuel Bozzino is a mutual person.
Active
Palama Eten Ltd
Julius Manuel Bozzino is a mutual person.
Active
Accomplish Secretaries Limited
Julius Manuel Bozzino is a mutual person.
Active
Vistra Capital Markets Trustees Limited
Beejadhursingh Mahen Surnam is a mutual person.
Active
Lanark Holdings Limited
Julius Manuel Bozzino is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£374K
Increased by £257K (+220%)
Turnover
£795.6M
Increased by £392.99M (+98%)
Employees
Unreported
Same as previous period
Total Assets
£9.95B
Increased by £1.21B (+14%)
Total Liabilities
-£9.95B
Increased by £1.21B (+14%)
Net Assets
£70K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
UK Establishment Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Beejadhursingh Mahen Surnam Appointed
1 Year 2 Months Ago on 31 Jul 2024
Julius Manuel Bozzino Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Martin William Gordon Palmer Resigned
2 Years 6 Months Ago on 26 Apr 2023
Jillur Rahman Malik Appointed
2 Years 6 Months Ago on 26 Apr 2023
Martin William Gordon Palmer Appointed
3 Years Ago on 5 Aug 2022
Sunil Masson Resigned
3 Years Ago on 5 Aug 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 31 July 2024
Submitted on 7 Oct 2024
Termination of appointment of Julius Manuel Bozzino as a director on 31 July 2024
Submitted on 11 Sep 2024
Details changed for a UK establishment - BR014273 Address Change 3RD floor, suite 2 11-12 st. James's square, london, SW1Y 4LB,Address Change
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2021
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
Submitted on 25 Jul 2023
Appointment of Martin William Gordon Palmer as a director on 5 August 2022
Submitted on 12 Jul 2023
Appointment of Jillur Rahman Malik as a director on 26 April 2023
Submitted on 19 May 2023
Termination of appointment of Sunil Masson as a director on 5 August 2022
Submitted on 1 Mar 2023
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Repayment History
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