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NEWSTEAD CAPITAL LIMITED

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

This company is commonly known as Newstead Capital Limited. The company was founded 6 years ago and was given the registration number 11446055. The firm's registered office is in LONDON. You can find them at 30 Newman Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NEWSTEAD CAPITAL LIMITED
Company Number:11446055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:30 Newman Street, London, W1T 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Rivington Street, London, United Kingdom, EC2A 3AY

Director13 December 2018Active
30, Newman Street, London, W1T 1PT

Director03 July 2018Active
25, Upper Brook St, London, United Kingdom, W1K 7DQ

Director03 March 2021Active
30, Newman Street, London, United Kingdom, W1T 1PT

Director08 November 2019Active
8, Greencoat Place, London, United Kingdom, SW1P 1PL

Director19 February 2019Active

People with Significant Control

Mr Abror Ismailov
Notified on:08 November 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:30, Newman Street, London, United Kingdom, W1T 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Nicholas Champ
Notified on:13 December 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:81, Rivington Street, London, United Kingdom, EC2A 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Donaldson
Notified on:03 July 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:81, Rivington Street, London, United Kingdom, EC2A 3AY
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 (3 months remaining)

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