New Bath Court Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Hsu Jv LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-10 · Ceased 2022-12-14
Source record 126530980CM
Mr Christopher Nelson MerrillIndividual
Significant influence or control
Notified 2017-10-06 · Ceased 2022-12-14
Source record 125953084Centro Place Investments LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-10
Source record 132601177People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalCorpOgier Global UK LimitedCurrent secretary
Appointed 2024-08-01 · 2 yrs
GY+15 others
Guo YongCurrent director
Appointed 2022-12-14 · 3 yrs · Principal Staff Officer & Head At Cdl
DR+14 others
David RidgwellCurrent director
Appointed 2022-12-14 · 3 yrs · Asset Management Director At Cdl
NM+21 others
Neil McgintyCurrent director
Appointed 2022-12-14 · 3 yrs · Development Director, Group Investments
EK+71 others
Eik KwekCurrent director
Appointed 2022-12-14 · 3 yrs · Group Chief Operating Officer At Cdl
Show 12 historical appointments
CorpOgier Global Company Secretary Jersey LimitedResigned secretary
Resigned 2022-12-14 · 1 yr
CD
Christopher DayResigned director
Resigned 2022-12-14 · Head Of Investor Services At Ogier Globa
AB
Axel BoutrolleResigned director
Resigned 2022-03-31 · Director
OC
Oliver CampbellResigned director
Resigned 2020-07-22 · 2 yrs · Director
EO
Elodie OrdinesResigned director
Resigned 2018-11-21 · 1 yr · Alternate Director
MS
Martin SmithResigned director
Resigned 2018-04-13 · 3 yrs · Senior Manager
NG
Nicolas GuerinResigned director
Resigned 2018-01-10 · 2 yrs · Managing Director
GL
Graham LambertResigned director
Resigned 2017-07-19 · Property Development Director
PM
Peter MccormackResigned director
Resigned 2016-12-15 · 1 yr · Chief Executive
IS
Ian SmithResigned director
Resigned 2015-11-03 · 1 yr · Finance Director
NS
Nicolas SwiderskiResigned director
Resigned 2015-10-05 · 1 yr · Head Of Higher Education
NG
Nicolas GuerinResigned director
Resigned 2015-10-05 · Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active