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NEWPEAK CAPITAL LLP

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

This company is commonly known as Newpeak Capital Llp. The company was founded 17 years ago and was given the registration number OC323399. The firm's registered office is in . You can find them at 43-45 Dorset Street, London, , . This company's SIC code is None Supplied.

Company Information

Name:NEWPEAK CAPITAL LLP
Company Number:OC323399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:43-45 Dorset Street, London, W1U 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Woodland Drive, Watford, England, WD17 3BU

Llp Designated Member23 October 2006Active
Georges, Houghton, Stockbridge, England, SO20 6LY

Llp Designated Member23 October 2006Active
Swallowfield, Station Lane, Enton, Godalming, England, GU8 5AN

Llp Designated Member23 October 2006Active
788-790 Finchley Road, London, , NW11 7TJ

Llp Designated Member23 October 2006Active
788-790 Finchley Road, London, , NW11 7TJ

Llp Designated Member23 October 2006Active
43-45, Dorset Street, London, W1U 7NA

Llp Member05 August 2013Active
43-45, Dorset Street, London, W1U 7NA

Llp Member06 April 2011Active
Swallowfield, Station Lane, Enton, Godalming, England, GU8 5AN

Llp Member01 July 2009Active

People with Significant Control

Darren Michael Fenton
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:43-45 Dorset Street, W1U 7NA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr David Andrew Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:43-45 Dorset Street, W1U 7NA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Edmund Charles Frederick Shaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:43-45 Dorset Street, W1U 7NA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-23Officers

Termination member limited liability partnership with name termination date.

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2017-11-23Officers

Termination member limited liability partnership with name termination date.

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2017-11-23Officers

Termination member limited liability partnership with name termination date.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return limited liability partnership with made up date.

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2014-12-11Annual return

Annual return limited liability partnership with made up date.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return limited liability partnership with made up date.

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