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Nom

Newgate Private Equity Limited

Adresse
128 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 avril 2018
Company Register Address 12 Berwick Road
Beaconsfield
BH3 7BB
Société Numéro de Registre 01517104 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Acpl Investments Limited
  • Arle Capital Partners Limited
  • Candover Partners Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Morton, David John Status: Active Notified: 27/07/2017 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Roberts, Grant Michael Status: Active Notified: 27/07/2017 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Harrison, Matthew Colin Status: Ceased Notified: 30/09/2016 Ceased: 27/07/2017 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Smithfield Capital Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Companies House Number: 07368780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Coltman, Christopher David Bournemouth, England Status: Active Notified: 12/12/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morton, David John Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Grant Michael Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Australian,British
    Dennison, Piers Richard London Status: Ceased Notified: 30/03/2006 Ceased: 08/02/2010 Occupation: Investor Relations Director Role: Director Country of Residence: England Nationality: British
    Leefe, Simon Neville Arden London Status: Ceased Notified: 10/08/1999 Ceased: 19/11/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Expro International Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06520356 Nature of Control
  • Significant influence or control