Newpeach Limited
Company 13938234 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Martin Jonathan Smulovitch Director · appointed 2022
- Binyamin Tatz Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin Jonathan Smulovitch Director · appointed 2022
- Binyamin Tatz Director · appointed 2022
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Northdown Street Limited 1 shared director
- PPR Wandle Limited 1 shared director
- Wandle Holdco Limited 1 shared director
- Lindmore Limited 1 shared director
- The Meat Factory LTD 1 shared director
- Sidcup Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13938234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2022 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 07/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Martin Jonathan Smulovitch
75-100% shares, 75-100% voting · notified 2025-05-31 - confirmed: also a director of this company - Nachum Weinberger ceased 2022-04-19
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-24 - Shlomo Bloom ceased 2022-05-20
25-50% shares, 25-50% voting · notified 2022-02-24 - Peach Investments Limited ceased 2025-05-31
75-100% shares, 25-50% shares (firm), 75-100% voting, appoints directors · notified 2022-04-19 - Bowe Group Limited ceased 2022-07-26
25-50% shares, 25-50% shares (firm) · notified 2022-04-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newpeach Development Limited
75-100% shares, 75-100% voting · notified 2022-02-28 - Newpeach Commercial Limited
75-100% shares, 75-100% voting · notified 2022-02-28 - Newpeach Leasco Limited
75-100% shares, 75-100% voting · notified 2025-04-09
Officers (4)
- Binyamin Tatz Director · appointed 2022
- Martin Jonathan Smulovitch Director · appointed 2022
Show 2 former officers
- Shlomo Bloom Director · appointed 2022 · resigned 2022
- Nachum Weinberger Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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