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 39 years ago on 12/09/1980 and has the registered number: 01517104. The accounts status is FULL and accounts are next due on 31/12/2020.

NEWGATE PRIVATE EQUITY LIMITED - BEACONSFIELD

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 / 3 31/03/2019 31/12/2020

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)
ARLE CAPITAL PARTNERS LIMITED (until 01/02/2018)
CANDOVER PARTNERS LIMITED (until 16/06/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

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
GRANT MICHAEL ROBERTS Aug 1970 Australian,British Director 2018-01-02 CURRENT
CHRISTOPHER DAVID COLTMAN Feb 1980 British Director 2018-12-12 CURRENT
WILLIAM BOWEN SHEPHEARD ROGERS Jul 1974 British Director 2007-10-11 UNTIL 2009-03-17 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 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
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 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
PHILIP IAN PRICE Oct 1965 British Director 2010-01-25 UNTIL 2014-03-26 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2005-07-26 UNTIL 2005-12-09 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
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
RICHARD ALFRED PATRICK KING Nov 1934 British Director 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
MR CHARLES EDWARD SEAGER GREEN Mar 1964 British Director 1998-08-25 UNTIL 2009-03-17 RESIGNED
JAMES GRAHAM Apr 1967 British Director 2008-01-14 UNTIL 2009-03-17 RESIGNED
MR IAN JAMES GRAY Jun 1961 British Director 1998-08-25 UNTIL 2009-09-01 RESIGNED
MR BERTRAND MARCEL HENRI MARIE FINET Sep 1965 French Director 2006-02-01 UNTIL 2009-03-17 RESIGNED
ANTONY PEVERELL HICHENS Sep 1936 British Director RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Secretary 2006-12-31 UNTIL 2007-03-05 RESIGNED
PHILIP IAN PRICE Oct 1965 British Secretary 2009-02-23 UNTIL 2012-04-10 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2003-06-30 UNTIL 2006-12-31 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 Secretary 2007-03-05 UNTIL 2009-02-23 RESIGNED
MR PETER RICHARD NEAL Apr 1949 Secretary RESIGNED
JOANNA ALWEN HARKUS MADGE Secretary 2012-04-10 UNTIL 2016-12-01 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

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