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Company registry profile

NEWMINSTER SECURITIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02044741
Incorporation Date
1986-08-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NEWMINSTER SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02044741, and its current status with Companies House is active. The company was incorporated on 8 August 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for NEWMINSTER SECURITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
AORANGI LIMITED 51% Companies House

Registry notes and limitations

Two shareholders are currently on record for NEWMINSTER SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AORANGI LIMITED, holding 51% — a majority holding — followed by MIRIAM RACHEL EMILY COHEN at 49%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

4

MC
Miriam Cohen ACTIVE

Appointed
2020-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lionel Cohen RESIGNED

Appointed
1991-05-08
Resigned
2020-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
AORANGI LIMITED RESIGNED ENTITY

Appointed
1999-05-05
Resigned
2005-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
F W Stephens (secretarial) Limited RESIGNED ENTITY

Appointed
1991-05-08
Resigned
2026-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for NEWMINSTER SECURITIES LIMITED is a current appointment, filed with Companies House. Miriam Cohen (appointed 2020-04-09) serves as Director. The remaining 3 records shown (Lionel Cohen, AORANGI LIMITED and 1 other) are former appointments that have since been resigned.

Management authority at NEWMINSTER SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
AORANGI LIMITED
United Kingdom

How these relationships were recorded

NEWMINSTER SECURITIES LIMITED sits 1 level below its ultimate parent, AORANGI LIMITED, registered in United Kingdom. Immediately above NEWMINSTER SECURITIES LIMITED is AORANGI LIMITED, holding 51% as filed in NEWMINSTER SECURITIES LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns NEWMINSTER SECURITIES LIMITED?

Two shareholders are currently on record for NEWMINSTER SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AORANGI LIMITED, holding 51% — a majority holding — followed by MIRIAM RACHEL EMILY COHEN at 49%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NEWMINSTER SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NEWMINSTER SECURITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NEWMINSTER SECURITIES LIMITED have on record?

2 shareholders are shown on record for NEWMINSTER SECURITIES LIMITED.

What is NEWMINSTER SECURITIES LIMITED's company registration number?

NEWMINSTER SECURITIES LIMITED's registration number is 02044741, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEWMINSTER SECURITIES LIMITED still an active company?

NEWMINSTER SECURITIES LIMITED's status on Companies House is listed as active.

When was NEWMINSTER SECURITIES LIMITED incorporated?

NEWMINSTER SECURITIES LIMITED was incorporated on 8 August 1986, according to Companies House.

What is NEWMINSTER SECURITIES LIMITED's registered address?

The registered address on file for NEWMINSTER SECURITIES LIMITED is London, United Kingdom.

What legal structure is NEWMINSTER SECURITIES LIMITED registered as?

NEWMINSTER SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEWMINSTER SECURITIES LIMITED?

One of the 4 officer records shown for NEWMINSTER SECURITIES LIMITED is a current appointment, filed with Companies House. Miriam Cohen (appointed 2020-04-09) serves as Director. The remaining 3 records shown (Lionel Cohen, AORANGI LIMITED and 1 other) are former appointments that have since been resigned. Management authority at NEWMINSTER SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEWMINSTER SECURITIES LIMITED have a parent company or subsidiaries?

NEWMINSTER SECURITIES LIMITED sits 1 level below its ultimate parent, AORANGI LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NEWMINSTER SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWMINSTER SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEWMINSTER SECURITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEWMINSTER SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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