NEWGROVE LIMITED

active Company number 02775618

Private Limited by Shares · Incorporated on 21st Dec 1992

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SIC code: 62012
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

NEWGROVE LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

12 Companies at address View all 1041 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugh Boylan	Director	18th Sep 2018		Irish	View profile
Jonathan Boylan	Director	23rd Feb 2001		British	View profile
Peter Boylan	Director	18th Jan 2006	This company	Irish	View profile
Matthew Diamond	Director	1st Oct 2014	This company	British	View profile
Jonathan Fergus Boylan	PSC	29th Jul 2016	—	British	View profile
Armajaro Holdings Limited (ceased)	Corporate PSC	29th Jul 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
HYMAROC LIMITED	16532420	20th Jun 2025	active
AJAX RESOURCES PLC	13467546	21st Jun 2021	active
ASHTEAD TECHNOLOGY HOLDINGS PLC	13424040	27th May 2021	active
TRITON BIT SOLUTIONS LTD	11962809	25th Apr 2019	active
MATARKA ENERGY LIMITED	10171798	10th May 2016	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Dec 1992
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

21st Dec 1992 Company incorporated
21st Dec 1992 Hugh Boylan appointed as Director
21st Dec 1992 Hugh Boylan appointed as Secretary
21st Dec 1992 Jonathan Boylan appointed as Director
21st Dec 1992 CORPORATE NOMINEE SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Dec 1992 CORPORATE NOMINEE SERVICES LIMITED appointed as Corporate nominee director
21st Dec 1993 CORPORATE NOMINEE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Dec 1993 CORPORATE NOMINEE SERVICES LIMITED resigned as Corporate nominee director
4th Jan 1994 Fiona Boylan appointed as Director
4th Jan 1994 Heather Boylan appointed as Director
31st Oct 1995 Jonathan Boylan resigned as Director
31st Oct 1995 Fiona Boylan resigned as Director
23rd Feb 2001 Jonathan Boylan appointed as Director
19th Mar 2001 Victor Planer appointed as Director
23rd Mar 2001 Heather Boylan resigned as Director
29th Jul 2003 Martin Lambert appointed as Director
29th Jul 2003 Richard Ryan appointed as Director
19th Apr 2005 Richard Ryan resigned as Director
18th Jan 2006 Peter Boylan appointed as Director
11th Mar 2008 Martin Lambert resigned as Director
14th Nov 2008 Victor Planer resigned as Director
2nd Apr 2014 Hugh Boylan resigned as Director
2nd Apr 2014 Hugh Boylan resigned as Secretary
1st Oct 2014 Matthew Diamond appointed as Director
29th Jul 2016 Jonathan Fergus Boylan appointed as PSC
29th Jul 2016 Armajaro Holdings Limited appointed as Corporate PSC
18th Sep 2018 Hugh Boylan appointed as Director
24th Apr 2019 Armajaro Holdings Limited ceased to be a Corporate PSC
23rd Dec 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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