NEWGATE PRIVATE EQUITY LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
NEWGATE PRIVATE EQUITY LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
NEWGATE PRIVATE EQUITY LIMITED was incorporated 43 years ago on 12/09/1980 and has the registered number: 01517104. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWGATE PRIVATE EQUITY LIMITED was incorporated 43 years ago on 12/09/1980 and has the registered number: 01517104. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWGATE PRIVATE EQUITY LIMITED - BEACONSFIELD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
128 GREGORIES ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACPL INVESTMENTS LIMITED (until 21/02/2019)
ACPL INVESTMENTS LIMITED (until 21/02/2019)
ARLE CAPITAL PARTNERS LIMITED (until 01/02/2018)
CANDOVER PARTNERS LIMITED (until 16/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MORTON | Jan 1959 | British | Director | 2018-01-02 | CURRENT |
CHRISTOPHER DAVID COLTMAN | Feb 1980 | British | Director | 2018-12-12 | CURRENT |
GRANT MICHAEL ROBERTS | Aug 1970 | Australian,British | Director | 2018-01-02 | CURRENT |
MR CHARLES EDWARD SEAGER GREEN | Mar 1964 | British | Director | 1998-08-25 UNTIL 2009-03-17 | RESIGNED |
MR BRIAN JOHN MERCER | Feb 1957 | British | Director | 2002-02-07 UNTIL 2009-03-17 | RESIGNED |
MR SIMON MARC | Jun 1973 | French | Director | 2008-03-10 UNTIL 2009-03-17 | RESIGNED |
ERIC JOOST ERNST | Jul 1972 | Dutch | Director | 2006-05-08 UNTIL 2009-03-17 | RESIGNED |
ALDO MACCARI | May 1965 | Italian | Director | 2006-02-01 UNTIL 2009-03-17 | RESIGNED |
RICHARD ALFRED PATRICK KING | Nov 1934 | British | Director | RESIGNED | |
MR SIMON NEVILLE ARDEN LEEFE | Apr 1965 | British | Director | 1999-08-10 UNTIL 2010-11-19 | RESIGNED |
HAMISH ROBERT MUIR MACKENZIE | Nov 1961 | British | Director | 1997-06-20 UNTIL 2003-06-30 | RESIGNED |
MR BORIS ALEXANDER HENTZE | Sep 1964 | German | Director | 2007-03-08 UNTIL 2009-03-17 | RESIGNED |
ELIZABETH ANNE HATFIELD | Jan 1965 | British | Director | 2005-07-26 UNTIL 2005-12-09 | RESIGNED |
MR MATTHEW COLIN HARRISON | May 1972 | British | Director | 2009-07-09 UNTIL 2018-01-02 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1995-02-07 UNTIL 2011-12-31 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2010-01-25 UNTIL 2014-03-26 | RESIGNED |
MR IAN JAMES GRAY | Jun 1961 | British | Director | 1998-08-25 UNTIL 2009-09-01 | RESIGNED |
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2003-06-30 UNTIL 2006-12-31 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Secretary | 2009-02-23 UNTIL 2012-04-10 | RESIGNED |
TIAN SIEW TAN | Sep 1953 | Malaysian | Secretary | 2006-12-31 UNTIL 2007-03-05 | RESIGNED |
ANTONY PEVERELL HICHENS | Sep 1936 | British | Director | RESIGNED | |
MR BERTRAND MARCEL HENRI MARIE FINET | Sep 1965 | French | Director | 2006-02-01 UNTIL 2009-03-17 | RESIGNED |
JAMES GRAHAM | Apr 1967 | British | Director | 2008-01-14 UNTIL 2009-03-17 | RESIGNED |
MR PETER RICHARD NEAL | Apr 1949 | Secretary | RESIGNED | ||
ANDREW JOHN MOBERLY | Aug 1960 | Secretary | 2007-03-05 UNTIL 2009-02-23 | RESIGNED | |
JOANNA ALWEN HARKUS MADGE | Secretary | 2012-04-10 UNTIL 2016-12-01 | RESIGNED | ||
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | RESIGNED | |
MR CLIVE MARTIN DOLMAN | Apr 1960 | British | Director | 2007-03-08 UNTIL 2009-09-27 | RESIGNED |
MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2010-01-25 UNTIL 2013-09-30 | RESIGNED |
MR PIERS RICHARD DENNISON | Sep 1966 | British | Director | 2006-03-30 UNTIL 2010-02-08 | RESIGNED |
JULIAN DELANO | Nov 1965 | British | Director | 2000-11-02 UNTIL 2007-12-25 | RESIGNED |
MR STEPHEN WILLIAM CURRAN | Mar 1943 | British | Director | RESIGNED | |
JEAN-MICHEL COULOT | Nov 1953 | French | Director | 2000-11-02 UNTIL 2005-12-31 | RESIGNED |
THOMAS MATTHEW GEORGE CORRIN | Apr 1969 | British | Director | 2008-11-13 UNTIL 2009-03-17 | RESIGNED |
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY | Nov 1968 | British | Director | 2006-05-08 UNTIL 2008-02-29 | RESIGNED |
ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 2007-03-08 UNTIL 2009-09-11 | RESIGNED |
MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2006-09-11 UNTIL 2009-03-17 | RESIGNED |
COLIN JOHN BUFFIN | Oct 1957 | British | Director | 1995-02-07 UNTIL 2009-06-30 | RESIGNED |
ALISTAIR CHARLES PEEL | Jan 1969 | British | Director | 2005-07-26 UNTIL 2005-12-09 | RESIGNED |
MR DAVID GOULDEN BRICKELL | Apr 1975 | British | Director | 2007-10-17 UNTIL 2009-03-17 | RESIGNED |
MUSTAFA BAGRIACIK | Apr 1968 | British | Director | 2008-11-13 UNTIL 2009-03-16 | RESIGNED |
MR JOHN ANDREW ARNEY | Feb 1968 | British | Director | 2003-01-21 UNTIL 2018-01-02 | RESIGNED |
JAVIER ABAD MARTURET | Mar 1962 | Spanish | Director | 2006-07-11 UNTIL 2009-03-17 | RESIGNED |
FRANCISCO JAVIER ABAD MARTURET | Mar 1962 | British | Director | 2010-01-25 UNTIL 2014-03-28 | RESIGNED |
CYRILLE CHEVRILLON | May 1953 | French | Director | 2002-12-04 UNTIL 2009-03-06 | RESIGNED |
GRAEME ARTHUR ELLIOT | Aug 1942 | British | Director | RESIGNED | |
MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2008-02-05 UNTIL 2009-03-17 | RESIGNED |
GAVIN DOUGLAS FAIRSERVICE | Apr 1947 | British | Director | RESIGNED | |
JOHN MICHAEL RAISMAN | Feb 1929 | British | Director | RESIGNED | |
WILLIAM BOWEN SHEPHEARD ROGERS | Jul 1974 | British | Director | 2007-10-11 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grant Michael Roberts | 2017-07-27 | 8/1970 | Beaconsfield Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr David John Morton | 2017-07-27 | 1/1959 | Beaconsfield Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr Matthew Colin Harrison | 2016-09-30 - 2017-07-27 | 5/1972 | Windsor | Significant influence or control |
Smithfield Capital Partners Limited | 2016-04-06 - 2017-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |