RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED

Company summary

Company number: 15725987
Status: ACTIVE
Incorporated / age: 17 May 20242 years
Registered office: Fora, 133 Whitechapel High Street, London, E1 7QA, England
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 18:19 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Jeremy Paul ACTIVE	Director	23 Dec 2024		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
LENNON, Steven Christian ACTIVE	Director	17 May 2024		United Kingdom	January 1972	Fora, 133 Whitechapel High Street, London, E1 7QA, England
MOWBRAY, Gillian ACTIVE	Director	17 May 2024		United Kingdom	July 1968	Fora, 133 Whitechapel High Street, London, E1 7QA, England
PRAKASH, Mayank ACTIVE	Director	21 Oct 2025		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
RANSTED, Jason Alexander ACTIVE	Director	17 May 2024		United Kingdom	November 1964	Fora, 133 Whitechapel High Street, London, E1 7QA, England
EMBLEY, Simon David RESIGNED	Director	23 Dec 2024	21 Oct 2025	England	October 1960	Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
MARTIN, John Eric RESIGNED	Director	17 May 2024	23 Dec 2024	United Kingdom	January 1962	Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, United Kingdom

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

MARTIN, John Eric RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ground Floor, Crystal Gate, 28/30 Worship Street, London, EC2A 2AH, United Kingdom

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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