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NEWREST-ALL LIMITED

Private limited company (Ltd.) Active

Registration No.
07194011
Incorporation Date
2010-03-18
Company Type
Private limited company (Ltd.)
Address
SLOUGH, United Kingdom
Website
www.newrest.eu/
Source: Companies House

NEWREST-ALL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07194011, and its current status with Companies House is active. The company was incorporated on 18 March 2010 and lists its registered address as SLOUGH, United Kingdom. 1 shareholder is on record for NEWREST-ALL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NEWREST-ALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEWREST GROUP HOLDING SA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEWREST GROUP HOLDING SA 100% Companies House

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Officers

5

Three of the 5 officer records shown for NEWREST-ALL LIMITED are current appointments, filed with Companies House. Jonathan Stent-Torriani (appointed 2010-03-18), Jonathan Edward Stent-torriani (appointed 2010-03-18) and Olivier Sadran (appointed 2021-05-24) all serve as Director. The remaining 2 records shown (Pierre Brugere and Matthieu Jeandel) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEWREST-ALL 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.

JS
Jonathan Stent-Torriani ACTIVE

Appointed
2010-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
Jonathan Edward Stent-torriani ACTIVE

Appointed
2010-03-18
Residence
🇨🇭 Switzerland
Occupation
Director

OS
Olivier Sadran ACTIVE

Appointed
2021-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Pierre Brugere RESIGNED

Appointed
2010-03-18
Resigned
2021-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Matthieu Jeandel RESIGNED

Appointed
2020-09-18
Resigned
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NEWREST-ALL LIMITED sits 2 levels below its ultimate parent, OJACO S.a r.l., registered in Luxembourg. Immediately above NEWREST-ALL LIMITED is NEWREST GROUP HOLDING SA, holding 100% as filed in NEWREST-ALL LIMITED's own shareholder record with Companies House. OJACO S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OJACO S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns NEWREST-ALL LIMITED?

One shareholder is currently on record for NEWREST-ALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWREST GROUP HOLDING SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEWREST-ALL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEWREST-ALL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEWREST-ALL LIMITED have on record?

1 shareholder is shown on record for NEWREST-ALL LIMITED.

What is NEWREST-ALL LIMITED's company registration number?

NEWREST-ALL LIMITED's registration number is 07194011, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEWREST-ALL LIMITED still an active company?

NEWREST-ALL LIMITED's status on Companies House is listed as active.

When was NEWREST-ALL LIMITED incorporated?

NEWREST-ALL LIMITED was incorporated on 18 March 2010, according to Companies House.

What is NEWREST-ALL LIMITED's registered address?

The registered address on file for NEWREST-ALL LIMITED is SLOUGH, United Kingdom.

What legal structure is NEWREST-ALL LIMITED registered as?

NEWREST-ALL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEWREST-ALL LIMITED?

Three of the 5 officer records shown for NEWREST-ALL LIMITED are current appointments, filed with Companies House. Jonathan Stent-Torriani (appointed 2010-03-18), Jonathan Edward Stent-torriani (appointed 2010-03-18) and Olivier Sadran (appointed 2021-05-24) all serve as Director. The remaining 2 records shown (Pierre Brugere and Matthieu Jeandel) are former appointments that have since been resigned. Management authority at NEWREST-ALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEWREST-ALL LIMITED have a parent company or subsidiaries?

NEWREST-ALL LIMITED sits 2 levels below its ultimate parent, OJACO S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to NEWREST-ALL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWREST-ALL 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 NEWREST-ALL 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 NEWREST-ALL 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 20 October 2026.

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