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Newgate Capital Limited, HP9 1HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWGATE CAPITAL LIMITED

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

This company is commonly known as Newgate Capital Limited. The company was founded 7 years ago and was given the registration number 10735067. The firm's registered office is in BEACONSFIELD. You can find them at 128 Gregories Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWGATE CAPITAL LIMITED
Company Number:10735067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, London, WC2N 6JU

Director21 April 2017Active
128, Gregories Road, Beaconsfield, HP9 1HT

Director21 April 2017Active

People with Significant Control

Mr Grant Michael Roberts
Notified on:05 May 2018
Status:Active
Date of birth:August 1970
Nationality:British,Australian
Address:128, Gregories Road, Beaconsfield, HP9 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Morton
Notified on:05 May 2018
Status:Active
Date of birth:January 1959
Nationality:British
Address:22, York Buildings, London, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Newgate Private Equity Llp
Notified on:21 April 2017
Status:Active
Country of residence:United Kingdom
Address:128, Gregories Road, Beaconsfield, United Kingdom, HP9 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2023-06-29Gazette

Gazette dissolved liquidation.

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2023-03-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-28Address

Change registered office address company with date old address new address.

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2021-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-28Resolution

Resolution.

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2021-08-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type group.

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2021-02-25Incorporation

Memorandum articles.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-22Capital

Capital variation of rights attached to shares.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type group.

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2019-04-28Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type group.

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2018-09-13Accounts

Change account reference date company previous shortened.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-02-13Capital

Capital allotment shares.

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2017-04-21Incorporation

Incorporation company.

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