NEWGATE PRIVATE EQUITY LIMITED
128 GREGORIES ROAD, BEACONSFIELD HP9 1HT- Active
- Private Limited Company
- Company No. 01517104
- Last Updated: 01 Mar 2024
Company Profile
NEWGATE PRIVATE EQUITY LIMITED was incorporated on Friday, September 12, 1980 as a Private Limited Company with registered address in BEACONSFIELD. NEWGATE PRIVATE EQUITY LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 44 years 5 months and 11 days.
| Name | NEWGATE PRIVATE EQUITY LIMITED |
|---|---|
| Company number | 01517104 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 GREGORIES ROAD BEACONSFIELD HP9 1HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grant Michael Roberts Nationality: Australian,British |
Dates: Thursday, July 27, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr David John Morton Nationality: British |
Dates: Thursday, July 27, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew Colin Harrison Nationality: British |
Dates: Friday, September 30, 2016 - Thursday, July 27, 2017
significant influence or control
|
| Smithfield Capital Partners Limited Floral Street, WC2E 9DP |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWGATE PRIVATE EQUITY LIMITED | 12 Sep 1980 |
| CANDOVER PARTNERS LIMITED | 16 Jun 2011 |
| ARLE CAPITAL PARTNERS LIMITED | 01 Feb 2018 |
| ACPL INVESTMENTS LIMITED | 21 Feb 2019 |