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NEWROCK CAPITAL MANAGEMENT (UK) LIMITED

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

This company is commonly known as Newrock Capital Management (uk) Limited. The company was founded 17 years ago and was given the registration number 05860027. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWROCK CAPITAL MANAGEMENT (UK) LIMITED
Company Number:05860027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:86-90 Paul Street, London, EC2A 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director21 July 2006Active
3 Avenue Bugeaud, Paris, France,

Secretary21 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 2006Active
4th, Floor, Reading Bridge House George Street, Reading, RG1 8LS

Corporate Secretary26 July 2007Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary26 July 2007Active
Flat 3, 10 Ennismore Gardens, London, SW7 1NP

Director21 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 June 2006Active

People with Significant Control

Mr Christophe Gilbert Daniel Reech
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:French
Address:22, York Buildings, London, WC2N 6JU
Nature of control:
  • Significant influence or control

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 (7 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
2023-07-10Address

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

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2023-07-10Insolvency

Liquidation voluntary statement of affairs.

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2023-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-10Resolution

Resolution.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-08-30Address

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

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-07-08Address

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

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Officers

Change person director company with change date.

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2018-06-20Persons with significant control

Change to a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2017-01-31Resolution

Resolution.

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2016-12-08Accounts

Accounts with accounts type total exemption full.

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