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NEWMARKET CAPITAL LIMITED

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

This company is commonly known as Newmarket Capital Limited. The company was founded 23 years ago and was given the registration number 04306751. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEWMARKET CAPITAL LIMITED
Company Number:04306751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Secretary27 January 2012Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director27 January 2012Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director27 January 2012Active
16 Brook Lodge, North Circular Road, London, NW11 9LG

Secretary25 October 2001Active
Tweedside, The Green, Croxley Green, WD3 3HJ

Secretary31 October 2006Active
33, King Street, London, United Kingdom, SW1Y 6RJ

Corporate Secretary25 January 2010Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Corporate Secretary06 July 2010Active
Kempson House, Camomile Street, London, EC3A 7AN

Corporate Secretary21 November 2001Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary18 October 2001Active
Northstoke, Holtye Road, East Grinstead, RH19 3PP

Director21 November 2001Active
19 Lewisham High Street, Lewisham, London, SE13 5AF

Director30 November 2001Active
33, King Street, London, United Kingdom, SW1Y 6RJ

Director02 November 2009Active
1 Elm Grove, Thorpe Bay, Southend On Sea, SS1 3EY

Director09 May 2002Active
33, King Street, St James, London, Uk, SW1Y 6RJ

Director07 December 2009Active
33, King Street, St James, London, Uk, SW1Y 6RJ

Director07 December 2009Active
3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF

Director27 January 2012Active
13 Albert Close, London, E9 7EX

Director25 October 2001Active
33, King Street, St James, London, Uk, SW1Y 6RJ

Director07 November 2009Active
3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF

Director01 May 2013Active
3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF

Director25 October 2011Active
3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF

Director01 December 2010Active
Heathlands, 7 Woodside Road, Cobham, KT11 2QR

Director28 June 2005Active
Flat 2, 23 Lowndes Square, London, SW1X 9HD

Director21 November 2001Active
73, Greenwich South Street, London, United Kingdom, SE10 8NT

Director06 July 2010Active
33, King Street, St James, London, Uk, SW1Y 6RJ

Director07 December 2009Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director18 October 2001Active
73, Greenwich South Street, London, England, SE10 8NT

Corporate Director24 January 2011Active

People with Significant Control

Newmarket Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Pall Mall, London, United Kingdom, SW1Y 5JG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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