GB · Company with significant control
Newlands Property Group Limited
Newlands Property Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Newlands Property Group Limited
- Type
- Corporate entity
- Registration number
- 15525988
- Registered in
- United Kingdom
- Significant control now
- 15 UK companies
- Earlier significant control
- 27 UK companies
- First notified
- 18 July 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Newlands Property Group Limited's companies
- Newlands Property Group Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (10), activities of other holding companies n.e.c. (2) and buying and selling of own real estate (2).
- Registered offices in Kenilworth (15).
- The companies were incorporated between 1995 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Newlands Property Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD 16977947 · Private Limited Company | Active | 21 January 2026 | Kenilworth | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2026 |
| NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD 14170324 · Private Limited Company | Active | 14 June 2022 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED 14170655 · Private Limited Company | Active | 14 June 2022 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED 14171247 · Private Limited Company | Active | 14 June 2022 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED 14171161 · Private Limited Company | Active | 14 June 2022 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED 14172497 · Private Limited Company | Active | 14 June 2022 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED 14173357 · Private Limited Company | Active | 15 June 2022 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED 14172967 · Private Limited Company | Active | 15 June 2022 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED 14173571 · Private Limited Company | Active | 15 June 2022 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (PETERBOROUGH WEST) LTD 11870204 · Private Limited Company | Active | 8 March 2019 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2025 |
| NEWLANDS (ELY) LIMITED 16405485 · Private Limited Company | Active | 24 April 2025 | Kenilworth | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2025 |
| NEWLANDS (CROSS POINT) LTD 12461035 · Private Limited Company | Active | 13 February 2020 | Kenilworth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 April 2025 |
| NEWLANDS (DEVELOPMENT MANAGEMENT) LTD 03045950 · Private Limited Company | Active | 13 April 1995 | Kenilworth | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2025 |
| NEWLANDS (KETTERING) LIMITED 15934838 · Private Limited Company | Active | 4 September 2024 | Kenilworth | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2024 |
| NEWLANDS UK MANAGEMENT LIMITED 11483727 · Private Limited Company | Active | 25 July 2018 | Kenilworth | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2024 |
History
Earlier significant control
Companies where Newlands Property Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NEWLANDS (JUNCTION 24) MIDCO LIMITED 16320569 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2025 | 17 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 1) LTD 14174711 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 2) LTD 14174719 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 3) LTD 14175248 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 4) LTD 14175396 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 5) LTD 14175446 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 6) LTD 14175782 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 7) LTD 14175811 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 8) LTD 14175866 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE PLOT 9) LTD 14178840 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (CAMBRIDGE) LTD 12489821 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16 PLOT 1) LTD 14170709 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16 PLOT 2) LTD 14170758 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16 PLOT 3) LTD 14173260 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16 PLOT 4) LTD 14173038 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16 PLOT 5) LTD 14173328 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16 PLOT 6) LTD 14173111 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16 PLOT 7) LTD 14173341 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16 PLOT 8) LTD 14173426 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (JUNCTION 16) LTD 12489876 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (RUSHDEN PLOT 1) LTD 14176906 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (RUSHDEN PLOT 2) LTD 14177777 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (RUSHDEN PLOT 3) LTD 14177511 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (RUSHDEN PLOT 4) LTD 14177812 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (RUSHDEN PLOT 5) LTD 14176393 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (RUSHDEN PLOT 6) LTD 14176837 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
| NEWLANDS (RUSHDEN) LTD 12739419 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 | 27 March 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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