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Company

Newfoundland Propco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Newfoundland Propco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Susan Diane Morgan 2024-2025 Secretary View profile
  2. Jeremy Justin Turner 2021-2025 Secretary View profile
  3. Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
  4. John Raymond Garwood 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Newfoundland Propco Limited is controlled by Newfoundland Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Newfoundland Holdco Limited is controlled by Vertus Residential PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-01-24 · source: Companies House PSC register
  3. Vertus Residential PLC is controlled by Canary Wharf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Canary Wharf Group PLC is controlled by CWG Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£158,266,836
Total assets
£148,132,357
Cash
£9,449,773
Employees
0
Turnover
£16,819,675
Profit/loss
-£38,287,741

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 32Construction 23Finance 22Professional services 8Dormant 6Business services 3Other services 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09463336
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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