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 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
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)
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 |
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 |