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Company Information for

NEWCO 684 LLP

C/O DLA PIPER UK LLP, 1 ST. PETERS SQUARE, MANCHESTER, M2 3DE,
Company Registration Number
OC378576
Limited Liability Partnership
Active

Company Overview

About Newco 684 Llp
NEWCO 684 LLP was founded on 2012-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Newco 684 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWCO 684 LLP
 
Legal Registered Office
C/O DLA PIPER UK LLP
1 ST. PETERS SQUARE
MANCHESTER
M2 3DE
Other companies in M15
 
Previous Names
CAPITAL & CENTRIC INVESTMENTS LLP03/01/2019
Filing Information
Company Number OC378576
Company ID Number OC378576
Date formed 2012-09-19
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 11:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCO 684 LLP
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Company Officers of NEWCO 684 LLP

Current Directors
Officer Role Date Appointed
ADAM STUART HIGGINS
 Limited Liability Partnership (LLP) Designated Member 2013-01-01
JILL MORRIS
 Limited Liability Partnership (LLP) Designated Member 2012-09-19
MIKEL ARTETA AMATRIAIN
 Limited Liability Partnership (LLP) Member 2013-04-03
SANTIAGO CAZORLA GONZALEZ
 Limited Liability Partnership (LLP) Member 2013-04-03
GEOFFREY DALLIMORE
 Limited Liability Partnership (LLP) Member 2012-09-19
TIMOTHY GRAHAM HEATLEY
 Limited Liability Partnership (LLP) Member 2012-09-19
LUCAS PEZZINI LEIVA PEZZINI
 Limited Liability Partnership (LLP) Member 2013-04-03
STEPHEN ARTHUR MARK MAGUIRE
 Limited Liability Partnership (LLP) Member 2013-04-03
JOSE ENRIQUE SANCHEZ DIAZ
 Limited Liability Partnership (LLP) Member 2013-04-03
LUIS ALBERTO SUAREZ DIAZ
 Limited Liability Partnership (LLP) Member 2013-04-03
NEIL TAYLOR
 Limited Liability Partnership (LLP) Member 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM STUART HIGGINS CAPITAL & CENTRIC EW LLP Limited Liability Partnership (LLP) Designated Member 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-08-11
ADAM STUART HIGGINS LITTLEWOODS HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-06-16
ADAM STUART HIGGINS LITTLEWOODS INVESTMENT NO2 LLP Limited Liability Partnership (LLP) Designated Member 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-06-16
ADAM STUART HIGGINS LITTLEWOODS BUNKER LLP Limited Liability Partnership (LLP) Designated Member 2013-02-20 CURRENT 2013-02-20 Active
ADAM STUART HIGGINS LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2013-01-01 CURRENT 2012-09-19 Active
ADAM STUART HIGGINS DIGITAL VILLAGE SALFORD QUAYS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-04-01
ADAM STUART HIGGINS LITTLEWOODS PROJECT LLP Limited Liability Partnership (LLP) Designated Member 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-06-16
ADAM STUART HIGGINS CAPITAL & CENTRIC DEVELOPMENTS (TITHEBARN) LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
JILL MORRIS CAPITAL & CENTRIC EW LLP Limited Liability Partnership (LLP) Designated Member 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-08-11
JILL MORRIS LITTLEWOODS HOTELS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-06-16
JILL MORRIS LITTLEWOODS INVESTMENT NO2 LLP Limited Liability Partnership (LLP) Designated Member 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-06-16
JILL MORRIS LITTLEWOODS BUNKER LLP Limited Liability Partnership (LLP) Designated Member 2013-02-20 CURRENT 2013-02-20 Active
JILL MORRIS TAXOLOGY LLP Limited Liability Partnership (LLP) Designated Member 2013-01-25 CURRENT 2013-01-25 Active
JILL MORRIS TAXOLOGY (UK) LLP Limited Liability Partnership (LLP) Designated Member 2013-01-18 CURRENT 2013-01-18 Active
JILL MORRIS DIGITAL VILLAGE SALFORD QUAYS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-04-01
JILL MORRIS LITTLEWOODS PROJECT LLP Limited Liability Partnership (LLP) Designated Member 2012-09-20 CURRENT 2012-09-20 Dissolved 2015-06-16
JILL MORRIS LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
JILL MORRIS CAPITAL & CENTRIC DEVELOPMENTS (TITHEBARN) LLP Limited Liability Partnership (LLP) Designated Member 2012-09-19 CURRENT 2012-09-19 Active
JILL MORRIS AFORTIS MEDIA 1 LLP Limited Liability Partnership (LLP) Designated Member 2010-06-29 CURRENT 2010-06-29 Dissolved 2013-12-24
MIKEL ARTETA AMATRIAIN LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
SANTIAGO CAZORLA GONZALEZ LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
GEOFFREY DALLIMORE LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2012-09-19 CURRENT 2012-09-19 Active
GEOFFREY DALLIMORE SCION FILM OPPORTUNITIES LLP Limited Liability Partnership (LLP) Member 2009-04-01 CURRENT 2008-12-19 Dissolved 2016-07-13
TIMOTHY GRAHAM HEATLEY LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2012-09-19 CURRENT 2012-09-19 Active
LUCAS PEZZINI LEIVA PEZZINI PROCTOR HOUSE NEWCASTLE LLP Limited Liability Partnership (LLP) Member 2013-04-05 CURRENT 2013-03-11 Active
LUCAS PEZZINI LEIVA PEZZINI LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
STEPHEN ARTHUR MARK MAGUIRE LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
JOSE ENRIQUE SANCHEZ DIAZ LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
LUIS ALBERTO SUAREZ DIAZ LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2013-04-03 CURRENT 2012-09-19 Active
NEIL TAYLOR LITTLEWOODS INVESTMENT LLP Limited Liability Partnership (LLP) Member 2013-01-01 CURRENT 2012-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0505/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-07Confirmation statement with no updates made up to 2024-09-07
2023-12-2905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Limited liability partnership termination of member Neil Taylor on 2023-01-17
2022-12-2805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18LLCS01Confirmation statement with no updates made up to 2021-09-19
2021-03-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15LLCS01Confirmation statement with no updates made up to 2020-09-19
2020-01-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30LLCS01Confirmation statement with no updates made up to 2019-09-19
2019-03-25LLMR01LLP Creation of charge with deed OC3785760003 on 2019-03-11
2019-01-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CERTNMCompany name changed capital & centric investments LLP\certificate issued on 03/01/19
2018-12-17LLAD01Change of registered office address for limited liability partnership from Sun House 2 - 4 Little Peter Street Manchester M15 4PS to C/O Dla Piper Uk Llp 1 st. Peters Square Manchester M2 3DE
2018-11-27LLCS01Confirmation statement with no updates made up to 2018-09-19
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LLCS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-10-05LLCS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-01-06AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LLCS01Confirmation statement with no updates made up to 2016-09-19
2016-02-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LLAR01LLP Annual return made up to 2015-09-19
2015-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GEOFFREY DALLIMORE / 01/05/2015
2015-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM HEATLEY / 01/05/2015
2015-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 01/05/2015
2015-03-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07LLAR01LLP Annual return made up to 2014-09-19
2014-03-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-09-30 to 2013-04-05
2013-10-16LLMR01
2013-10-10RP04Second filing of form LLAR01 previously delivered to Companies House made up to 2013-09-19
2013-10-10ANNOTATIONClarification
2013-10-04LLAP01LLP MEMBER APPOINTED MR LUCAS LEIVA PEZZINI
2013-10-04LLAP01LLP MEMBER APPOINTED MR SANTIAGO CAZORLA GONZALEZ
2013-10-04LLAP01LLP MEMBER APPOINTED MR STEPHEN ARTHUR MARK MAGUIRE
2013-10-04LLAP01LLP MEMBER APPOINTED MR JOSE ENRIQUE SANCHEZ DIAZ
2013-10-04LLAP01LLP MEMBER APPOINTED MR MIKEL ARTETA AMATRIAIN
2013-10-04LLAP01LLP MEMBER APPOINTED MR LUIS ALBERTO SUAREZ DIAZ
2013-09-30LLAR01ANNUAL RETURN MADE UP TO 19/09/13
2013-07-09LLAD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 2 PENNYBLACK COURT 21A BARTON ROAD WORSLEY MANCHESTER M28 2PD ENGLAND
2013-04-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2013-04-15LLAP01LLP MEMBER APPOINTED NEIL TAYLOR
2013-04-15LLAP01LLP MEMBER APPOINTED MR ADAM STUART HIGGINS
2012-09-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEWCO 684 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWCO 684 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
LEGAL CHARGE 2013-04-20 Outstanding DERWENT LODGE ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCO 684 LLP

Intangible Assets
Patents
We have not found any records of NEWCO 684 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCO 684 LLP
Trademarks
We have not found any records of NEWCO 684 LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CAPITAL & CENTRIC DEVELOPMENTS (TITHEBARN) LLP 2013-04-23 Outstanding

We have found 1 mortgage charges which are owed to NEWCO 684 LLP

Income
Government Income
We have not found government income sources for NEWCO 684 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NEWCO 684 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCO 684 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCO 684 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCO 684 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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