This company is commonly known as Newmarket Capital Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Secretary | 27 January 2012 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 27 January 2012 | Active |
| 45, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 27 January 2012 | Active |
| 16 Brook Lodge, North Circular Road, London, NW11 9LG | Secretary | 25 October 2001 | Active |
| Tweedside, The Green, Croxley Green, WD3 3HJ | Secretary | 31 October 2006 | Active |
| 33, King Street, London, United Kingdom, SW1Y 6RJ | Corporate Secretary | 25 January 2010 | Active |
| Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ | Corporate Secretary | 06 July 2010 | Active |
| Kempson House, Camomile Street, London, EC3A 7AN | Corporate Secretary | 21 November 2001 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 18 October 2001 | Active |
| Northstoke, Holtye Road, East Grinstead, RH19 3PP | Director | 21 November 2001 | Active |
| 19 Lewisham High Street, Lewisham, London, SE13 5AF | Director | 30 November 2001 | Active |
| 33, King Street, London, United Kingdom, SW1Y 6RJ | Director | 02 November 2009 | Active |
| 1 Elm Grove, Thorpe Bay, Southend On Sea, SS1 3EY | Director | 09 May 2002 | Active |
| 33, King Street, St James, London, Uk, SW1Y 6RJ | Director | 07 December 2009 | Active |
| 33, King Street, St James, London, Uk, SW1Y 6RJ | Director | 07 December 2009 | Active |
| 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF | Director | 27 January 2012 | Active |
| 13 Albert Close, London, E9 7EX | Director | 25 October 2001 | Active |
| 33, King Street, St James, London, Uk, SW1Y 6RJ | Director | 07 November 2009 | Active |
| 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF | Director | 01 May 2013 | Active |
| 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF | Director | 25 October 2011 | Active |
| 3rd Floor, North Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF | Director | 01 December 2010 | Active |
| Heathlands, 7 Woodside Road, Cobham, KT11 2QR | Director | 28 June 2005 | Active |
| Flat 2, 23 Lowndes Square, London, SW1X 9HD | Director | 21 November 2001 | Active |
| 73, Greenwich South Street, London, United Kingdom, SE10 8NT | Director | 06 July 2010 | Active |
| 33, King Street, St James, London, Uk, SW1Y 6RJ | Director | 07 December 2009 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Director | 18 October 2001 | Active |
| 73, Greenwich South Street, London, England, SE10 8NT | Corporate Director | 24 January 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Officers | Termination director company with name termination date. | Download |
| 2016-01-11 | Officers | Termination director company with name termination date. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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