NEWMARKET CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

NEWMARKET CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWMARKET CAPITAL LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04306751. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWMARKET CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ORBIS CAPITAL LIMITED (until 21/03/2012)
EXCALIBUR CAPITAL (UK) LIMITED (until 25/08/2010)
ORBIS CAPITAL LIMITED (until 13/02/2009)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUGH DODD Secretary 2012-01-27 CURRENT
MR RHODERICK PHILIP GIBSON Aug 1971 British Director 2012-01-27 CURRENT
MR RICHARD HUGH DODD Mar 1962 British Director 2012-01-27 CURRENT
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2009-12-07 UNTIL 2010-07-06 RESIGNED
LEAH RUTH ABUDARHAM Feb 1978 British Secretary 2001-10-25 UNTIL 2001-11-21 RESIGNED
MRS SARAH LOUISE MARY DICHLIAN Dec 1964 British Secretary 2006-10-31 UNTIL 2010-01-25 RESIGNED
MR ANDREW DUNCAN Jan 1966 British Director 2012-01-27 UNTIL 2013-10-21 RESIGNED
MR JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2009-12-07 UNTIL 2010-07-06 RESIGNED
MR DAVID WILLIAM SKINNER Jun 1973 British Director 2010-07-06 UNTIL 2011-01-24 RESIGNED
MARK RICHARD HUGHES May 1972 British Director 2001-11-21 UNTIL 2001-11-30 RESIGNED
MARK RICHARD HUGHES May 1972 British Director 2005-06-28 UNTIL 2015-10-24 RESIGNED
MR JAMES JOHN PRYN GREENSTREET Jul 1965 British Director 2010-12-01 UNTIL 2012-04-05 RESIGNED
MR JAMES JOHN PRYN GREENSTREET Jul 1965 British Director 2011-10-25 UNTIL 2015-10-24 RESIGNED
MR OLIVER RICHARD SWORDER EVERETT Jul 1965 British Director 2013-05-01 UNTIL 2013-10-21 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2009-11-07 UNTIL 2010-07-06 RESIGNED
IVOR EDWARDS Nov 1970 Director 2001-10-25 UNTIL 2001-11-21 RESIGNED
WEST GREENWICH CAPITAL ADVISORS LIMITED Corporate Director 2011-01-24 UNTIL 2012-01-27 RESIGNED
MR JEREMY LAWRENCE CURNOCK COOK Sep 1949 British Director 2009-12-07 UNTIL 2010-07-06 RESIGNED
MR PAUL MALCOLM BRIDGES Jul 1958 British Director 2002-05-09 UNTIL 2005-06-28 RESIGNED
MR MARTIN BRENNAN Aug 1961 British Director 2009-11-02 UNTIL 2010-02-01 RESIGNED
ROBERT BRUCE BARNES Jul 1952 British Director 2001-11-30 UNTIL 2002-05-09 RESIGNED
JEREMY FRANCIS BARNES Mar 1958 British Director 2001-11-21 UNTIL 2009-12-31 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-11-21 UNTIL 2006-10-31 RESIGNED
MERCHANT VENTURES INVESTMENTS LIMITED Corporate Secretary 2010-07-06 UNTIL 2012-01-27 RESIGNED
EXCALIBUR GROUP HOLDINGS LIMITED Corporate Secretary 2010-01-25 UNTIL 2010-07-06 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-10-18 UNTIL 2001-10-24 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2001-10-18 UNTIL 2001-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newmarket Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-19 31-12-2022 -949 equity
ACCOUNTS - Final Accounts 2022-07-09 31-12-2021 -949 equity
ACCOUNTS - Final Accounts 2021-08-27 31-12-2020 -2,699 equity
ACCOUNTS - Final Accounts 2020-08-27 31-12-2019 297 equity
ACCOUNTS - Final Accounts 2019-09-17 31-12-2018 1,047 equity
ACCOUNTS - Final Accounts 2018-09-12 31-12-2017 5,000 equity
ACCOUNTS - Final Accounts 2017-09-28 31-12-2016 5,000 equity
ACCOUNTS - Final Accounts preparation 2016-08-18 31-12-2015 140 Cash 3,538 equity
ACCOUNTS - Final Accounts preparation 2015-05-23 31-12-2014 213 Cash 5,013 equity

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