New Street Consulting Group Limited

General information

Name:

New Street Consulting Group Ltd

Office Address:

One Angel Court 15th Floor EC2R 7HJ London

Number: 07672975

Incorporation date: 2011-06-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Street Consulting Group came into being in 2011 as a company enlisted under no 07672975, located at EC2R 7HJ London at One Angel Court. The company has been in business for 10 years and its current state is active. Launched as New Street (group), the firm used the business name up till 2020-10-04, at which point it was replaced by New Street Consulting Group Limited. This firm's declared SIC number is 70100, that means Activities of head offices. December 31, 2020 is the last time when the accounts were filed.

Our data that details this company's MDs reveals that there are four directors: Martin O., Christopher C., Andrew M. and Douglas B. who joined the company's Management Board on 2020-07-01, 2018-10-01 and 2011-08-09.

The companies that control this firm are as follows: New Street (Holdco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15Th Floor, EC2R 7HJ and was registered as a PSC under the registration number 12492336.

  • Previous company's names
  • New Street Consulting Group Limited 2020-10-04
  • New Street (group) Limited 2011-06-16

Financial data based on annual reports

Company staff

Martin O.

Role: Director

Appointed: 01 July 2020

Latest update: 14 September 2021

Christopher C.

Role: Director

Appointed: 01 October 2018

Latest update: 14 September 2021

Andrew M.

Role: Director

Appointed: 09 August 2011

Latest update: 14 September 2021

Douglas B.

Role: Director

Appointed: 16 June 2011

Latest update: 14 September 2021

People with significant control

New Street (Holdco) Limited
Address: One Angel Court 15th Floor, London, EC2R 7HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12492336
Notified on 20 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas B.
Notified on 6 April 2016
Ceased on 20 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 June 2022
Confirmation statement last made up date 16 June 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
1021.75 GBP is the capital in company's statement on Monday 23rd August 2021 (SH01)
filed on: 21st, September 2021
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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