LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED
ActiveCompany no. 16514355 · Private limited company · Incorporated 12 Jun 2025
Filings
Original documents filed with Companies House · 35 filings
2026
17 Aug 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2026
Filed on paper · 14 pages
18 Jun 2026
Confirmation
Confirmation statement made on 11 Jun 2026 with updates
PDF · 4 pages
30 Mar 2026
Officers
Termination of appointment of Andrew Marc Jones as a director on 23 Mar 2026
PDF · 1 page
30 Mar 2026
Officers
Termination of appointment of Valentine Tristram Beresford as a director on 23 Mar 2026
PDF · 1 page
30 Mar 2026
Officers
Appointment of Mr Andrew David Smith as a director on 23 Mar 2026
PDF · 2 pages
30 Mar 2026
Officers
Appointment of Mr Darren Windsor Richards as a director on 23 Mar 2026
PDF · 2 pages
2025
24 Dec 2025
Officers
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 22 Dec 2025
PDF · 2 pages
22 Dec 2025
Officers
Appointment of Mr Martin Francis Mcgann as a director on 22 Dec 2025
PDF · 2 pages
22 Dec 2025
Officers
Appointment of Mr Valentine Tristram Beresford as a director on 22 Dec 2025
PDF · 2 pages
22 Dec 2025
Officers
Appointment of Andrew Marc Jones as a director on 22 Dec 2025
PDF · 2 pages
22 Dec 2025
Officers
Appointment of Mr Mark Andrew Stirling as a director on 22 Dec 2025
PDF · 2 pages
22 Dec 2025
Officers
Termination of appointment of Jacqueline Jessop as a director on 22 Dec 2025
PDF · 1 page
22 Dec 2025
Officers
Termination of appointment of Jadzia Zofia Duzniak as a director on 22 Dec 2025
PDF · 1 page
2 Jul 2025
Ownership
Cessation of Christopher David Turner as a person with significant control on 24 Jun 2025
PDF · 1 page
2 Jul 2025
Ownership
Cessation of John Richard Moffitt as a person with significant control on 24 Jun 2025
PDF · 1 page
2 Jul 2025
Ownership
Notification of Londonmetric Property Plc as a person with significant control on 24 Jun 2025
PDF · 2 pages
2 Jul 2025
Ownership
Notification of Christopher David Turner as a person with significant control on 24 Jun 2025
PDF · 2 pages
2 Jul 2025
Ownership
Notification of John Richard Moffitt as a person with significant control on 24 Jun 2025
PDF · 2 pages
2 Jul 2025
Ownership
Cessation of Logistics Asset Management Llp as a person with significant control on 24 Jun 2025
PDF · 1 page
2 Jul 2025
Capital
Statement of capital following an allotment of shares on 24 Jun 2025
PDF · 3 pages
30 Jun 2025
Officers
Director's details changed for Ms Jadzia Zofia Duzniak on 24 Jun 2025
PDF · 2 pages
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.