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Nom	Newday Group UK Limited
Adresse	7 Handyside Street London N1C 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10438970 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Nemean Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cinven Limited Status: Active Notified: 20/10/2016 Companies House Number: 02192937 Nature of Control

Significant influence or control

Officers (16)

Source: Companies House

Corcoran, James Bernard London, England Status: Active Notified: 26/01/2017 Date of Birth: 12/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British,Irish

Hourican, John Patrick London, England Status: Active Notified: 16/10/2019 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

Hunter, Rebecca Helen London, England Status: Active Notified: 31/03/2021 Date of Birth: 09/1992 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

Keeley, Rupert Graham London, England Status: Active Notified: 26/01/2017 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Javed Akhtar London, England Status: Active Notified: 25/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rake, Michael Derek Vaughan London, England Status: Active Notified: 09/05/2018 Date of Birth: 01/1948 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Alison Clare London, England Status: Active Notified: 26/01/2017 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutland, Peter William James London, England Status: Active Notified: 26/01/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sabben-Clare, Matthew James London, England Status: Active Notified: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheriff, Paul Nigel London, England Status: Active Notified: 26/01/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitty-Lewis, Stuart London, England Status: Active Notified: 01/01/2024 Role: Secretary

Berendsen, Caspar Antonius London, England Status: Ceased Notified: 26/01/2017 Ceased: 03/10/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Giroflier, David Nicolas London, England Status: Ceased Notified: 05/05/2017 Ceased: 14/03/2024 Date of Birth: 02/1983 Occupation: Principal Role: Director Country of Residence: France Nationality: French

Khan, Javed Akhtar, Dr London, England Status: Ceased Notified: 25/02/2022 Ceased: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lelekov, Alexander London, England Status: Ceased Notified: 31/12/2022 Ceased: 14/03/2024 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Rowland, Stephen London, England Status: Ceased Notified: 15/05/2017 Ceased: 22/12/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Newday Bondco PLC Status: Active Notified: 07/11/2016 Companies House Number: 10466251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newday UK Limited Status: Active Notified: 21/10/2016 Companies House Number: 10440054 Nature of Control