NEWMOUNT LIMITED

active Company number 04212202

Private Limited by Shares · Incorporated on 8th May 2001

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SIC code: 96090
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NEWMOUNT LIMITED is a private limited by shares company based in London. It was incorporated on 8th May 2001 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

169 Companies at address View all 274 Companies in postcode View postcode

SICs

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96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	7th Feb 2006		Not recorded	View profile
John Cavill	Director	25th Jan 2016		British	View profile
Mark Knight	Director	14th Nov 2023		British	View profile
Newmount Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th May 2001
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th May 2001 Company incorporated
8th May 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th May 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Jun 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
29th Jun 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Jun 2001 Christopher Pratt appointed as Director
29th Jun 2001 Andrew Peake appointed as Secretary
18th Jan 2002 Michael Snasdell appointed as Director
18th Jan 2002 Paul McCulloch appointed as Director
18th Jan 2002 Michael Saunders appointed as Director
18th Jan 2002 Rory Christie appointed as Director
18th Jan 2002 Gary Yardley appointed as Director
30th Apr 2003 Andrew Peake resigned as Secretary
30th Apr 2003 Simon Bailey appointed as Secretary
30th Jun 2003 Michael Snasdell resigned as Director
29th Jul 2003 Phillip Cooper appointed as Director
12th Feb 2004 Paul McCulloch resigned as Director
12th Feb 2004 Michael Ryan appointed as Director
19th Feb 2004 Michael Saunders resigned as Director
6th Jul 2004 Phillip Cooper resigned as Director
5th Jan 2005 Rory Christie resigned as Director
5th Jan 2005 Nicholas Scott-Barrett appointed as Director
7th Feb 2006 Christopher Pratt resigned as Director
7th Feb 2006 Nicholas Scott-Barrett resigned as Director
7th Feb 2006 Gary Yardley resigned as Director
7th Feb 2006 John McDonagh appointed as Director
7th Feb 2006 Simon Bailey resigned as Secretary
7th Feb 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Victoria Bradley appointed as Director
19th Mar 2009 Nigel Brindley appointed as Director
1st Aug 2010 Andrew Clapp appointed as Director
15th Mar 2011 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
15th Mar 2011 Victoria Bradley resigned as Director
15th Mar 2011 Nigel Brindley resigned as Director
5th Apr 2012 Andrew Clapp resigned as Director
5th Apr 2012 John Cavill appointed as Director
8th Aug 2012 Richard Hoile appointed as Director
7th Sep 2012 John Cavill resigned as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Newmount Holdings Limited appointed as Corporate PSC
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
14th Nov 2023 Mark Knight appointed as Director
14th Nov 2023 Peter Sheldrake resigned as Director
16th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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