NEWGATE PRIVATE EQUITY LIMITED

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

This company is commonly known as Newgate Private Equity Limited. The company was founded 44 years ago and was given the registration number 01517104. The firm's registered office is in BEACONSFIELD. You can find them at 128 Gregories Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	NEWGATE PRIVATE EQUITY LIMITED
Company Number	:	01517104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1980
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
128, Gregories Road, Beaconsfield, United Kingdom, HP9 1HT	Director	12 December 2018	Active
128, Gregories Road, Beaconsfield, United Kingdom, HP9 1HT	Director	02 January 2018	Active
128, Gregories Road, Beaconsfield, United Kingdom, HP9 1HT	Director	02 January 2018	Active
Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP	Secretary	10 April 2012	Active
20 Old Bailey, London, EC4M 7LN	Secretary	05 March 2007	Active
20 Old Bailey, London, EC4M 7LN	Secretary	-	Active
73 Woburn Avenue, Theydon Bois, CM16 7JR	Secretary	30 June 2003	Active
Third Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU	Secretary	23 February 2009	Active
20 Old Bailey, London, EC4M 7LN	Secretary	31 December 2006	Active
Third Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	25 January 2010	Active
Machaquito 18, Madrid, Spain,	Director	11 July 2006	Active
Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP	Director	21 January 2003	Active
5, Acfold Road, London, United Kingdom, SW6 2AJ	Director	13 November 2008	Active
5c, Westbourne Terrace Road, London, W2 6NG	Director	17 October 2007	Active
Watermeadow, Swarraton, Alresford, SO24 9TQ	Director	-	Active
20 Old Bailey, London, EC4M 7LN	Director	07 February 1995	Active
3 Rue Du Canivet, Paris, 75006, FRANCE	Director	04 December 2002	Active
19 Hilgrove Road, London, NW6 4TH	Director	11 September 2006	Active
20 Old Bailey, London, EC4M 7LN	Director	08 May 2006	Active
118 Dulwich Village, London, SE21 7AQ	Director	13 November 2008	Active
24 Boulevard Du Roi, 78000 Versailles, France,	Director	02 November 2000	Active
21 Ovington Street, London, SW3 2JA	Director	-	Active
20 Old Bailey, London, EC4N 7LN	Director	02 November 2000	Active
48 Stokenchurch Street, London, SW6 3TR	Director	30 March 2006	Active
Third Floor, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	25 January 2010	Active
The Coach House, Blackdown Avenue, Pyrford, Woking, GU22 8QG	Director	05 February 2008	Active
Strawberry Fields, 12a Fairmile Avenue, Cobham, KT11 2JB	Director	08 March 2007	Active
2, Cheniston Garden Studios 20 Cheniston Gardens, London, United Kingdom, W8 6TL	Director	08 March 2007	Active
Flat 2, 39 Elm Park Gardens, London, SW10 9QF	Director	-	Active
48 Epirus Road, London, SW6 7UH	Director	08 May 2006	Active
Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD	Director	-	Active
4 Avenue De Villiers, Paris, France, FOREIGN	Director	01 February 2006	Active
5 Branksome Road, London, SW19 3AW	Director	14 January 2008	Active
Coney Brake, Woodland Rise, Sevenoaks, United Kingdom, TN15 0HY	Director	25 August 1998	Active
37 Gorst Road, London, SW11 6JB	Director	25 August 1998	Active

People with Significant Control

Mr David John Morton
Notified on	:	27 July 2017
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	128, Gregories Road, Beaconsfield, United Kingdom, HP9 1HT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Grant Michael Roberts
Notified on	:	27 July 2017
Status	:	Active
Date of birth	:	August 1970
Nationality	:	Australian,British
Country of residence	:	United Kingdom
Address	:	128, Gregories Road, Beaconsfield, United Kingdom, HP9 1HT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Matthew Colin Harrison
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	1, Queen Annes Road, Windsor, England, SL4 2BJ
Nature of control	:	Significant influence or control

Smithfield Capital Partners Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27b, Floral Street, London, England, WC2E 9DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

NEWGATE PRIVATE EQUITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement