Newday Partnership Loan Note Issuer Ltd

Company Name	Newday Partnership Loan Note Issuer Ltd
Company Status	Active
Company Number	08878251
Category	Private Limited Company
Incorporation Date	5 February 2014(10 years, 2 months ago)
Previous Name	Glorybrook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	31 August 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	03 October 2014(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	03 October 2014(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	03 October 2014(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr John Paul Nowacki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mrs Debra Amy Parsall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(2 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2014(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Crestbridge Corporate Trustees Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£621,000
Current Liabilities	£765,205,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

8 October 2020	Delivered on: 14 October 2020 Persons entitled: Citicorp Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding
29 April 2020	Delivered on: 1 May 2020 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding
15 December 2017	Delivered on: 22 December 2017 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: N/A. Outstanding
17 October 2017	Delivered on: 18 October 2017 Persons entitled: Citicorp Trustee Company Limited as Security Trustee (As Trustee for the Secured Creditors) Classification: A registered charge Particulars: N/A. Outstanding
10 March 2015	Delivered on: 13 March 2015 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for and on Behalf of Teh Secured Creditors) Classification: A registered charge Outstanding
18 December 2014	Delivered on: 22 December 2014 Persons entitled: Citicorp Trustee Company Limited as Security Trustee (As Trustee for the Secured Creditors) Classification: A registered charge Outstanding
18 December 2014	Delivered on: 22 December 2014 Persons entitled: Citicorp Trustee Company Limited as Security Trustee (As Trustee for the Secured Creditors) Classification: A registered charge Outstanding
18 December 2014	Delivered on: 22 December 2014 Persons entitled: Citicorp Trustee Company Limited as Security Trustee (As Trustee for the Secured Creditors) Classification: A registered charge Outstanding
18 December 2014	Delivered on: 22 December 2014 Persons entitled: Citicorp Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
14 October 2020	Registration of charge 088782510009, created on 8 October 2020 (45 pages)
2 June 2020	Full accounts made up to 31 December 2019 (28 pages)
1 May 2020	Registration of charge 088782510008, created on 29 April 2020 (138 pages)
19 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
19 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
19 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
19 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 (1 page)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
2 April 2019	Full accounts made up to 31 December 2018 (26 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
10 September 2018	Appointment of Ms Paivi Helena Whitaker as a director on 31 August 2018 (2 pages)
10 September 2018	Termination of appointment of Neil David Townson as a director on 31 August 2018 (1 page)
22 March 2018	Full accounts made up to 31 December 2017 (26 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 January 2018	Appointment of Mr Neil David Townson as a director on 8 January 2018 (2 pages)
25 January 2018	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 (1 page)
22 December 2017	Registration of charge 088782510007, created on 15 December 2017 (138 pages)
18 October 2017	Registration of charge 088782510006, created on 17 October 2017 (40 pages)
18 October 2017	Registration of charge 088782510006, created on 17 October 2017 (40 pages)
20 April 2017	Full accounts made up to 31 December 2016 (24 pages)
20 April 2017	Full accounts made up to 31 December 2016 (24 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017	Appointment of Ms Debra Amy Parsall as a director on 27 January 2017 (2 pages)
7 February 2017	Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page)
7 February 2017	Appointment of Ms Debra Amy Parsall as a director on 27 January 2017 (2 pages)
7 February 2017	Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page)
23 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
23 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
23 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
23 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
23 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
23 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
30 March 2016	Full accounts made up to 31 December 2015 (24 pages)
30 March 2016	Full accounts made up to 31 December 2015 (24 pages)
29 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
29 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 March 2015	Registration of charge 088782510005, created on 10 March 2015 (36 pages)
13 March 2015	Registration of charge 088782510005, created on 10 March 2015 (36 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
22 December 2014	Registration of charge 088782510002, created on 18 December 2014 (39 pages)
22 December 2014	Registration of charge 088782510004, created on 18 December 2014 (37 pages)
22 December 2014	Registration of charge 088782510002, created on 18 December 2014 (39 pages)
22 December 2014	Registration of charge 088782510001, created on 18 December 2014 (122 pages)
22 December 2014	Registration of charge 088782510004, created on 18 December 2014 (37 pages)
22 December 2014	Registration of charge 088782510003, created on 18 December 2014 (89 pages)
22 December 2014	Registration of charge 088782510001, created on 18 December 2014 (122 pages)
22 December 2014	Registration of charge 088782510003, created on 18 December 2014 (89 pages)
27 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
27 October 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
14 October 2014	Termination of appointment of Adrian Joseph Morris Levy as a director on 3 October 2014 (2 pages)
14 October 2014	Appointment of Sfm Corporate Services Limited as a secretary on 3 October 2014 (3 pages)
14 October 2014	Termination of appointment of Adrian Joseph Morris Levy as a director on 3 October 2014 (2 pages)
14 October 2014	Appointment of Sfm Corporate Services Limited as a secretary on 3 October 2014 (3 pages)
14 October 2014	Appointment of Sfm Directors Limited as a director on 3 October 2014 (3 pages)
14 October 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 October 2014 (2 pages)
14 October 2014	Appointment of Sfm Corporate Services Limited as a secretary on 3 October 2014 (3 pages)
14 October 2014	Termination of appointment of David John Pudge as a director on 3 October 2014 (2 pages)
14 October 2014	Appointment of Dr John Paul Nowacki as a director on 3 October 2014 (3 pages)
14 October 2014	Appointment of Sfm Directors (No2) Limited as a director on 3 October 2014 (3 pages)
14 October 2014	Appointment of Sfm Directors Limited as a director on 3 October 2014 (3 pages)
14 October 2014	Appointment of Sfm Directors (No2) Limited as a director on 3 October 2014 (3 pages)
14 October 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 October 2014 (2 pages)
14 October 2014	Appointment of Sfm Directors Limited as a director on 3 October 2014 (3 pages)
14 October 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 14 October 2014 (2 pages)
14 October 2014	Appointment of Dr John Paul Nowacki as a director on 3 October 2014 (3 pages)
14 October 2014	Appointment of Sfm Directors (No2) Limited as a director on 3 October 2014 (3 pages)
14 October 2014	Termination of appointment of Adrian Joseph Morris Levy as a director on 3 October 2014 (2 pages)
14 October 2014	Termination of appointment of David John Pudge as a director on 3 October 2014 (2 pages)
14 October 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 October 2014 (2 pages)
14 October 2014	Termination of appointment of David John Pudge as a director on 3 October 2014 (2 pages)
14 October 2014	Appointment of Dr John Paul Nowacki as a director on 3 October 2014 (3 pages)
6 October 2014	Company name changed glorybrook LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-10-03 (2 pages)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Company name changed glorybrook LIMITED\certificate issued on 06/10/14 (2 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 1 (56 pages)
5 February 2014	Incorporation Statement of capital on 2014-02-05 GBP 1 (56 pages)

Newday Partnership Loan Note Issuer Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London