NEW COLLEGE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New College Capital Limited. The company was founded 19 years ago and was given the registration number 05334497. The firm's registered office is in . You can find them at 39-40 St James Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	NEW COLLEGE CAPITAL LIMITED
Company Number	:	05334497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	39-40 St James Place, London, SW1A 1NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28, Cheyne Row, London, England, SW3 5HL	Director	17 January 2005	Active
39-40 St James Place, London, SW1A 1NS	Director	17 June 2017	Active
39-40 St James Place, London, SW1A 1NS	Secretary	31 August 2010	Active
39-40 St James Place, London, SW1A 1NS	Secretary	23 June 2014	Active
18 Eaton Terrace, London, SW1W 8EZ	Secretary	29 June 2008	Active
19 Kathleen Road, London, SW11 2JR	Corporate Secretary	17 January 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	17 January 2005	Active
39-40 St James Place, London, SW1A 1NS	Director	17 June 2017	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	17 January 2005	Active

People with Significant Control

Mr Alessandro Ciravegna
Notified on	:	17 June 2017
Status	:	Active
Date of birth	:	September 1962
Nationality	:	Italian
Address	:	39-40 St James Place, SW1A 1NS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alessandro Ciravegna
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	Italian
Address	:	39-40 St James Place, SW1A 1NS
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-04	Confirmation statement	Confirmation statement with updates.	Download
2024-03-04	Officers	Termination secretary company with name termination date.	Download
2023-11-29	Accounts	Accounts with accounts type full.	Download
2023-10-11	Persons with significant control	Change to a person with significant control.	Download
2023-10-10	Officers	Termination director company with name termination date.	Download
2023-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-23	Accounts	Accounts with accounts type full.	Download
2022-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-12	Accounts	Accounts with accounts type full.	Download
2021-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-22	Accounts	Accounts with accounts type full.	Download
2020-03-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-06	Capital	Second filing capital allotment shares.	Download
2020-01-30	Annual return	Second filing of annual return with made up date.	Download
2020-01-30	Annual return	Second filing of annual return with made up date.	Download
2020-01-30	Annual return	Second filing of annual return with made up date.	Download
2020-01-30	Annual return	Second filing of annual return with made up date.	Download
2020-01-30	Annual return	Second filing of annual return with made up date.	Download
2020-01-30	Annual return	Second filing of annual return with made up date.	Download
2020-01-30	Annual return	Second filing of annual return with made up date.	Download
2020-01-27	Annual return	Annual return company with made up date full list shareholders.	Download
2020-01-22	Miscellaneous	Legacy.	Download
2020-01-22	Miscellaneous	Legacy.	Download
2020-01-02	Persons with significant control	Second filing notification of a person with significant control.	Download
2019-12-18	Accounts	Accounts with accounts type full.	Download