NEWSTEAD CAPITAL LIMITED
30 NEWMAN STREET, LONDON W1T 1PT- Active
- Private Limited Company
- Company No. 11446055
- Last Updated: 01 Mar 2024
Company Profile
NEWSTEAD CAPITAL LIMITED was incorporated on Tuesday, July 3, 2018 as a Private Limited Company with registered address in LONDON. NEWSTEAD CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 3 months and 15 days.
| Name | NEWSTEAD CAPITAL LIMITED |
|---|---|
| Company number | 11446055 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 Abror Ismailov Nationality: British |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Nicholas Champ Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus Donaldson Nationality: British |
Dates: Tuesday, July 3, 2018 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWSTEAD CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWSTEAD CAPITAL LIMITED | 03 Jul 2018 |