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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK GROUP LIMITED LIVERPOOL ... DORMANT 64209 - Activities of other holding companies n.e.c.
OLD ETONIAN TRUST(THE) BUNTINGFORD ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PIONEER CONCRETE HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ART FUND SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RUPERT HAMBRO & PARTNERS LIMITED DAGENHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FAIRGROUND HERITAGE TRUST(THE) DEVON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PEEL HUNT PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE HAMLEYS GROUP LIMITED ST. ALBANS ENGLAND Dissolved... FULL 47190 - Other retail sale in non-specialised stores
ROLAND BERGER LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CAZENOVE & LOYD LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
JOCKEY CLUB RACECOURSES LIMITED LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
J O HAMBRO LIMITED DAGENHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
THE GROUCHO CLUB LONDON LIMITED Active FULL 56301 - Licensed clubs
OPEN EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE INVITATIONAL LIMITED WEYBRIDGE Dissolved... DORMANT 99999 - Dormant Company
ROBINSON HAMBRO LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PLINGOO MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
HAMBRO PERKS LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESH PARTNERS LIMITED FITZROVIA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BELL INTEGRATED COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 74100 - specialised design activities
EUROPA OIL & GAS (IRELAND EAST) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
EUROPA OIL & GAS (UK) LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
EUROPA OIL & GAS (INISHKEA) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
NEWSTEAD CAPITAL RELF GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABBEY LENDING I LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
KEYLOC HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GRANT DAWE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied