NEWSTEAD CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWSTEAD CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWSTEAD CAPITAL LIMITED was incorporated 5 years ago on 03/07/2018 and has the registered number: 11446055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NEWSTEAD CAPITAL LIMITED was incorporated 5 years ago on 03/07/2018 and has the registered number: 11446055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
NEWSTEAD CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
30 NEWMAN STREET
LONDON
W1T 1PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON NICHOLAS CHAMP | May 1967 | British | Director | 2018-12-13 | CURRENT |
MR ABROR ISMAILOV | Aug 1976 | British | Director | 2019-11-08 | CURRENT |
MR MOHAMMED EL HUSSEINY | Aug 1981 | British | Director | 2021-03-03 | CURRENT |
MR ANGUS DONALDSON | Apr 1966 | British | Director | 2018-07-03 | CURRENT |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 2019-02-19 UNTIL 2021-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abror Ismailov | 2019-11-08 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Nicholas Champ | 2018-12-13 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Angus Donaldson | 2018-07-03 - 2019-07-24 | 4/1966 | 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 |
---|---|---|---|
Newstead Capital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 31-12-2022 | £363,763 Cash £1,092,298 equity |
Newstead Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-06 | 31-12-2021 | £940,739 Cash £1,102,489 equity |
Newstead Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-12-2020 | £773,484 Cash £835,863 equity |
Newstead Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-03 | 31-12-2019 | £1,359,533 Cash £1,382,269 equity |