Newday Group UK Limited

Company Name	Newday Group UK Limited
Company Status	Active
Company Number	10438970
Category	Private Limited Company
Incorporation Date	20 October 2016(7 years, 6 months ago)
Previous Name	Nemean Holdco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Rupert Graham Keeley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Paul Nigel Sheriff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Ms Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Peter William James Rutland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr James Bernard Corcoran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British,Irish
Status	Current
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Sir Michael Derek Vaughan Rake
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	16 October 2019(2 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mrs Rebecca Helen Hunter
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(4 years, 5 months after company formation)
Appointment Duration	3 years
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Secretary Name	Mr Stuart Whitty-Lewis
Status	Current
Appointed	01 January 2024(7 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Matthew James Sabben-Clare
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(7 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Ercong (Arron) Wu
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Rory Alexander Frank Ivor Neeson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Role	Principal, Financial Services
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Sir George Malcolm Williamson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Robin Peveril Hooper
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Maxim Devin Crewe
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Caspar Antonius Berendsen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 2017(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr David Nicolas Giroflier
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2017(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2024)
Role	Principal
Country of Residence	France
Correspondence Address	7 Handyside Street London N1C 4DA

Secretary Name	Mr Stephen Rowland
Status	Resigned
Appointed	15 May 2017(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Karl Johan Petersson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 2018(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2019)
Role	Principal
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Dr Javed Akhtar Khan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Handyside Street London N1C 4DA

Director Name	Mr Alexander Lelekov
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 December 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Handyside Street London N1C 4DA

Location

Registered Address	7 Handyside Street London N1C 4DA
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

25 January 2017	Delivered on: 30 January 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding

Filing History

4 January 2024	Appointment of Mr Stuart Whitty-Lewis as a secretary on 1 January 2024 (2 pages)
4 January 2024	Termination of appointment of Stephen Rowland as a secretary on 22 December 2023 (1 page)
20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
4 October 2023	Termination of appointment of Caspar Antonius Berendsen as a director on 3 October 2023 (1 page)
6 July 2023	Full accounts made up to 31 December 2022 (68 pages)
15 June 2023	Director's details changed for Mr John Patrick Hourican on 2 June 2023 (2 pages)
10 January 2023	Termination of appointment of Robin Peveril Hooper as a director on 31 December 2022 (1 page)
10 January 2023	Appointment of Mr Alexander Lelekov as a director on 31 December 2022 (2 pages)
21 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
17 May 2022	Director's details changed for Miss Rebecca Helen Abrey on 30 April 2022 (2 pages)
6 May 2022	Full accounts made up to 31 December 2021 (69 pages)
4 April 2022	Appointment of Mr Javed Akhtar Khan as a director on 25 February 2022 (2 pages)
1 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
1 September 2021	Change of details for Cinven Limited as a person with significant control on 20 October 2016 (2 pages)
23 April 2021	Full accounts made up to 31 December 2020 (65 pages)
31 March 2021	Appointment of Miss Rebecca Abrey as a director on 31 March 2021 (2 pages)
17 February 2021	Change of details for Cinven Limited as a person with significant control on 20 October 2016 (2 pages)
19 November 2020	Change of details for Cinven Limited as a person with significant control on 9 November 2020 (2 pages)
23 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (64 pages)
31 March 2020	Termination of appointment of George Malcolm Williamson as a director on 31 March 2020 (1 page)
19 November 2019	Termination of appointment of Ercong (Arron) Wu as a director on 14 November 2019 (1 page)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
21 October 2019	Appointment of Mr John Patrick Hourican as a director on 16 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr James Bernard Corcoran on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr Casper Antonius Berendsen on 16 October 2019 (2 pages)
8 August 2019	Termination of appointment of Karl Johan Petersson as a director on 8 August 2019 (1 page)
28 March 2019	Full accounts made up to 31 December 2018 (17 pages)
13 March 2019	Director's details changed for Peter William James Rutland on 11 March 2019 (2 pages)
13 March 2019	Director's details changed for Alison Reed on 11 March 2019 (2 pages)
13 March 2019	Director's details changed for Sir George Malcolm Williamson on 11 March 2019 (2 pages)
13 March 2019	Director's details changed for Robin Peveril Hooper on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr Paul Nigel Sheriff on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr Caspar Antonius Berendsen on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Mr James Bernard Corcoran on 11 March 2019 (2 pages)
11 March 2019	Director's details changed for Rupert Graham Keeley on 11 March 2019 (2 pages)
25 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
14 May 2018	Appointment of Sir Michael Derek Vaughan Rake as a director on 9 May 2018 (2 pages)
9 May 2018	Termination of appointment of Rory Alexander Frank Ivor Neeson as a director on 9 May 2018 (1 page)
9 May 2018	Appointment of Mr Karl Johan Petersson as a director on 9 May 2018 (2 pages)
4 April 2018	Full accounts made up to 31 December 2017 (17 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
25 October 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 500.01 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 500.01 (3 pages)
18 September 2017	Notification of Cinven Limited as a person with significant control on 20 October 2016 (1 page)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Notification of Cinven Limited as a person with significant control on 20 October 2016 (1 page)
19 June 2017	Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from Two Pancras Square London N1C 4AG England to 7 Handyside Street London N1C 4DA on 19 June 2017 (1 page)
17 May 2017	Appointment of Mr Stephen Rowland as a secretary on 15 May 2017 (2 pages)
17 May 2017	Appointment of Mr Stephen Rowland as a secretary on 15 May 2017 (2 pages)
5 May 2017	Appointment of Mr David Nicolas Giroflier as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr David Nicolas Giroflier as a director on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Maxim Devin Crewe as a director on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Maxim Devin Crewe as a director on 5 May 2017 (1 page)
4 May 2017	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Two Pancras Square London N1C 4AG on 4 May 2017 (1 page)
4 May 2017	Change of name notice (2 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-04 (4 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-04 (4 pages)
4 May 2017	Change of name notice (2 pages)
4 May 2017	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Two Pancras Square London N1C 4AG on 4 May 2017 (1 page)
15 March 2017	Appointment of Alison Reed as a director (3 pages)
15 March 2017	Appointment of Robin Peveril Hooper as a director (3 pages)
15 March 2017	Appointment of Alison Reed as a director (3 pages)
15 March 2017	Appointment of Sir George Malcolm Williamson as a director (3 pages)
15 March 2017	Appointment of Peter William James Rutland as a director (3 pages)
15 March 2017	Appointment of Sir George Malcolm Williamson as a director (3 pages)
15 March 2017	Appointment of Peter William James Rutland as a director (3 pages)
15 March 2017	Appointment of Robin Peveril Hooper as a director (3 pages)
27 February 2017	Appointment of Peter William James Rutland as a director on 26 January 2017 (3 pages)
27 February 2017	Appointment of Peter William James Rutland as a director on 26 January 2017 (3 pages)
27 February 2017	Appointment of Sir George Malcolm Williamson as a director on 26 January 2017 (3 pages)
27 February 2017	Appointment of Robin Peveril Hooper as a director on 26 January 2017 (3 pages)
27 February 2017	Appointment of Robin Peveril Hooper as a director on 26 January 2017 (3 pages)
27 February 2017	Appointment of Alison Reed as a director on 26 January 2017 (3 pages)
27 February 2017	Appointment of Alison Reed as a director on 26 January 2017 (3 pages)
27 February 2017	Appointment of Sir George Malcolm Williamson as a director on 26 January 2017 (3 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
13 February 2017	Appointment of Caspar Berendsen as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Paul Nigel Sheriff as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Mr Maxim Devin Crewe as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Mr James Bernard Corcoran as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Rupert Graham Keeley as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Paul Nigel Sheriff as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Rupert Graham Keeley as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Mr James Bernard Corcoran as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Mr Maxim Devin Crewe as a director on 26 January 2017 (3 pages)
13 February 2017	Appointment of Caspar Berendsen as a director on 26 January 2017 (3 pages)
30 January 2017	Registration of charge 104389700001, created on 25 January 2017 (59 pages)
30 January 2017	Registration of charge 104389700001, created on 25 January 2017 (59 pages)
22 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages)
22 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages)
20 October 2016	Incorporation Statement of capital on 2016-10-20 GBP .01 (51 pages)
20 October 2016	Incorporation Statement of capital on 2016-10-20 GBP .01 (51 pages)

Newday Group UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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