- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
NEW BATH COURT LIMITED
NEW BATH COURT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09810393). UBO chain traced 19 hops, 5 owners, 3 holdings, 19 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-10-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEW BATH COURT LIMITED
- NEW BATH COURT LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09810393
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-05
- Registered office
- C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB
- SIC
- 64209
People & control
24 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KWEK, Eik Sheng
- director · Singaporean · appointed 2022-12-14 · Companies House
- MCGINTY, Neil Andrew
- director · British · appointed 2022-12-14 · Companies House
- OGIER GLOBAL (UK) LIMITED
- corporate secretary · appointed 2024-08-01 · Companies House
- RIDGWELL, David Benjamin
- director · British · appointed 2022-12-14 · Companies House
- SHAH, Nikki Chandrakant
- director · British · appointed 2026-06-19 · Companies House
- WATSON, Stuart
- director · British · appointed 2023-11-23 · Companies House
- YONG, Guo Yeou
- director · Singaporean · appointed 2022-12-14 · Companies House
- BOUTROLLE, Axel Francois Cornelis
- director · French · appointed 2022-03-31 · resigned · Companies House
- CAMPBELL, Oliver David Andres
- director · British · appointed 2020-07-22 · resigned · Companies House
- CENTRO PLACE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DERWENT FACILITIES MANAGEMENT LIMITEDbeneficial owner
- Derwent Housing Association Ltdbeneficial owner
- Places For People Group Limitedbeneficial owner
- Centro Place Investments Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-01-10 · CH · PSC register
- DAY, Christopher Stuart
- director · Australian · appointed 2022-12-14 · resigned · Companies House
- GUERIN, Nicolas Alexandre Pierre
- director · French · appointed 2015-10-05 · resigned · Companies House
- GUÉRIN, Nicolas Alexandre, Pierre
- director · French · appointed 2018-01-10 · resigned · Companies House
- Hsu Jv Llp
- corporate PSC · 75–100% shares · England · ceased 2022-12-14 · CH · PSC register
Also holds roles at 7 other companies- Mr Zachary Michaudbeneficial owner
- Mr Jay Hennickbeneficial owner
- BY DEVELOPMENT LIMITEDbeneficial owner
- LAMBERT, Graham
- director · British · appointed 2017-07-19 · resigned · Companies House
- MCCORMACK, Peter Marlon
- director · British · appointed 2016-12-15 · resigned · Companies House
- Mr Christopher Nelson Merrill
- individual PSC · significant influence or control · United States · ceased 2022-12-14 · CH · PSC register
- NEW BATH COURT (OPCO) LIMITEDAlso holds roles at 1 other company
- Mr Christopher Nelson Merrillbeneficial owner
- OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
- corporate secretary · appointed 2022-12-14 · resigned · Companies House
- ORDINES, Elodie Nadine, Olivia
- director · French · appointed 2018-11-21 · resigned · Companies House
- SMITH, Ian Hilary
- director · British · appointed 2015-11-03 · resigned · Companies House
- SMITH, Martin John
- director · British · appointed 2018-04-13 · resigned · Companies House
- SWIDERSKI, Nicolas Vincent Christian
- director · French · appointed 2015-10-05 · resigned · Companies House
24 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEW BATH COURT LIMITED?
- What is NEW BATH COURT LIMITED's risk level?
- Where does NEW BATH COURT LIMITED appear across sources?
Community intel
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