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Companies/09943090

New Bath Court (Opco) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
New Bath Court LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-10 · No cessation recorded

Source record 117799118
Show 2 ceased records
CM
Mr Christopher Nelson MerrillIndividual
Significant influence or control

Notified 2017-12-06 · Ceased 2022-12-14

Source record 117098279
Centro Place Investments LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-10

Source record 114453999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
NS
Nikki ShahCurrent director
Appointed 2026-06-19
+38 others
CorpOgier Global UK LimitedCurrent secretary
Appointed 2024-08-01 · 2 yrs
+33 others
SW
Stuart WatsonCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+49 others
NM
Neil McgintyCurrent director
Appointed 2022-12-16 · 3 yrs · Development Director, Group Investments
+21 others
GY
Guo YongCurrent director
Appointed 2022-12-14 · 3 yrs · Principal Staff Officer And Head At Cdl
+15 others
DR
David RidgwellCurrent director
Appointed 2022-12-14 · 3 yrs · Asset Management Director At Cdl
+14 others
EK
Eik KwekCurrent director
Appointed 2022-12-14 · 3 yrs · Group Chief Operating Officer At Cdl
+71 others
Show 14 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
GL
Graham LambertResigned director
Resigned 2017-07-19 · Property Development Director
PM
Peter MccormackResigned director
Resigned 2016-12-15 · 1 yr · Chief Executive
NS
Nicolas SwiderskiResigned director
Resigned 2016-01-08 · 1 yr · Company Director
MF
Mark FowkesResigned director
Resigned 2016-01-08 · Company Director
NG
Nicolas GuerinResigned director
Resigned 2016-01-08 · 4 yrs · Company Director
PS
Peter SheldrakeResigned director
Resigned 2016-01-08 · Company Director
IS
Ian SmithResigned director
Resigned 2016-01-08 · Company Director
SC
Samantha ChalmersResigned director
Resigned 2016-01-08 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active