The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gilbert, Duncan Charles
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilbert, Nicholas James
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NEWCO SEPTEMBER 2015 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
400 GBP2017-04-30
Net assets/liabilities including pension asset/liability
400 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
40,000 shares2017-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-04-21 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
400 GBP2017-04-30
Shareholder's fund
400 GBP2017-04-30

Related profiles found in government register
  • NEWCO SEPTEMBER 2015 LIMITED
    Info
    Registered number 10138058
    6th Floor 25 Farrington Street, London EC4A 4AB
    Private Limited Company incorporated on 2016-04-21 and dissolved on 2019-01-18 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • NEWCO SEPTEMBER 2015 LIMITED
    S
    Registered number 10138058
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,528,401 GBP2023-08-31
    Person with significant control
    2018-04-04 ~ 2018-07-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,904,313 GBP2023-08-31
    Person with significant control
    2018-01-08 ~ 2018-07-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,240,433 GBP2023-08-31
    Person with significant control
    2018-04-04 ~ 2018-07-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.