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NEWGATE PRIVATE EQUITY LIMITED - 128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, United Kingdom
Company Information
- Company registration number
- 01517104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 Gregories Road
- Beaconsfield
- Buckinghamshire
- HP9 1HT
- United Kingdom 128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, United Kingdom UK
Management
- Managing Directors
- COLTMAN, Christopher David
- MORTON, David John
- ROBERTS, Grant Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-09-12
- Age Of Company 1980-09-12 43 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Mr Grant Michael Roberts
- Mr David John Morton
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACPL INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800KCGQ3VYFG3Q246
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-28
- Last Date: 2021-08-14
✓
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NEWGATE PRIVATE EQUITY LIMITED Company Description
- NEWGATE PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01517104. Its current trading status is "live". It was registered 1980-09-12. It was previously called ACPL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 128 Gregories Road .
Get NEWGATE PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newgate Private Equity Limited - 128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, United Kingdom
- 1980-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWGATE PRIVATE EQUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01517104#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01517104#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01517104#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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confirmation-statement-with-updates (2021-08-14) - CS01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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resolution (2019-02-21) - RESOLUTIONS
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keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-02-01) - CERTNM
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resolution (2018-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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notification-of-a-person-with-significant-control (2018-09-08) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-08) - PSC07
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confirmation-statement-with-updates (2018-09-09) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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confirmation-statement-with-updates (2017-08-11) - CS01
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change-account-reference-date-company-current-extended (2017-03-15) - AA01
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accounts-with-accounts-type-full (2017-12-29) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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change-person-director-company-with-change-date (2016-09-07) - CH01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-11) - TM01
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termination-director-company-with-name (2014-04-14) - TM01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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termination-director-company (2014-04-14) - TM01
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change-person-secretary-company-with-change-date (2014-08-22) - CH03
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accounts-with-accounts-type-full (2014-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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termination-director-company-with-name (2013-11-25) - TM01
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accounts-with-accounts-type-full (2013-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-03) - CH03
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termination-director-company-with-name (2012-02-02) - TM01
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auditors-resignation-company (2012-02-24) - AUD
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accounts-with-accounts-type-full (2012-04-27) - AA
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change-person-director-company-with-change-date (2012-02-03) - CH01
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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termination-secretary-company-with-name (2012-05-22) - TM02
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keyboard_arrow_right 2011
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legacy (2011-01-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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certificate-change-of-name-company (2011-06-16) - CERTNM
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change-of-name-notice (2011-06-16) - CONNOT
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accounts-with-accounts-type-full (2011-06-13) - AA
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statement-of-companys-objects (2011-06-03) - CC04
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resolution (2011-06-03) - RESOLUTIONS
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legacy (2011-02-28) - MG02
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termination-director-company-with-name (2011-02-09) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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termination-director-company-with-name (2010-02-09) - TM01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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resolution (2010-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-11-26) - SH19
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legacy (2010-11-26) - CAP-SS
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legacy (2010-11-26) - SH20
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termination-director-company-with-name (2010-02-17) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288b
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legacy (2009-03-13) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-02-26) - 288b
-
legacy (2009-02-05) - 288c
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termination-director-company-with-name (2009-11-12) - TM01
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legacy (2009-09-18) - 288c
-
legacy (2009-08-26) - 288a
-
legacy (2009-08-14) - 288b
-
legacy (2009-08-28) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
-
legacy (2009-04-27) - 288b
-
legacy (2009-03-19) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-03-12) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-01-15) - 288a
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legacy (2008-02-14) - 288a
-
legacy (2008-03-05) - 288b
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accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-11-05) - 288c
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legacy (2008-08-28) - 363a
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resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-11-14) - 288a
-
legacy (2008-11-19) - 288a
-
legacy (2008-07-18) - 395
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keyboard_arrow_right 2007
-
legacy (2007-08-28) - 288c
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 288a
-
legacy (2007-06-01) - 288a
-
legacy (2007-06-05) - 288c
-
legacy (2007-03-29) - 288a
-
legacy (2007-10-01) - 395
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-12) - 288c
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legacy (2007-11-22) - 288c
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-full (2007-05-22) - AA
-
legacy (2007-01-22) - 288c
-
legacy (2007-03-25) - 288b
-
legacy (2007-01-12) - 288a
-
legacy (2007-01-11) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-02-13) - 288a
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288c
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legacy (2006-04-06) - 288a
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accounts-with-accounts-type-full (2006-04-18) - AA
-
legacy (2006-05-24) - 288b
-
legacy (2006-01-11) - 288b
-
legacy (2006-06-08) - 288a
-
legacy (2006-06-19) - 288a
-
legacy (2006-07-20) - 288a
-
legacy (2006-08-10) - 363a
-
legacy (2006-09-22) - 288a
-
legacy (2006-06-01) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-05-13) - 288c
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-08-04) - 288a
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legacy (2005-08-10) - 288a
-
legacy (2005-08-17) - 363a
-
legacy (2005-12-20) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-09-01) - 363a
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-01-24) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-14) - AA
-
legacy (2003-01-25) - 288a
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legacy (2003-02-03) - 288a
-
legacy (2003-07-07) - 288a
-
legacy (2003-07-07) - 288b
-
legacy (2003-08-01) - 288b
-
legacy (2003-08-16) - 288a
-
legacy (2003-08-16) - 363s
-
legacy (2003-10-20) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288a
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accounts-with-accounts-type-full (2002-03-29) - AA
-
legacy (2002-06-12) - 288c
-
legacy (2002-08-08) - 363s
-
legacy (2002-10-22) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-08-07) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-08-14) - 363s
-
legacy (2000-08-14) - 288a
-
legacy (2000-11-17) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-09-07) - 288a
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-01-26) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-10-08) - 288a
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-full (1998-04-02) - AA
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keyboard_arrow_right 1997
-
legacy (1997-07-02) - 288b
-
legacy (1997-03-03) - 123
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accounts-with-accounts-type-full (1997-04-06) - AA
-
legacy (1997-07-02) - 288a
-
legacy (1997-08-04) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-11-07) - 288c
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legacy (1996-08-09) - 363s
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resolution (1996-07-03) - RESOLUTIONS
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legacy (1996-07-03) - 88(2)R
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accounts-with-accounts-type-full (1996-04-04) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-17) - 363s
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accounts-with-accounts-type-full (1995-06-08) - AA
-
legacy (1995-02-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-10) - 288
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legacy (1994-06-29) - 288
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legacy (1994-04-05) - 288
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accounts-with-accounts-type-full (1994-09-20) - AA
-
legacy (1994-08-31) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-17) - AA
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legacy (1993-08-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-11) - 363s
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accounts-with-accounts-type-full (1992-08-27) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-07) - 363b
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legacy (1991-09-23) - 363b
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accounts-with-accounts-type-full (1991-05-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-14) - 88(2)R
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resolution (1990-06-14) - RESOLUTIONS
-
legacy (1990-06-14) - 123
-
legacy (1990-07-11) - 288
-
legacy (1990-11-14) - 288
-
legacy (1990-12-04) - 363a
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accounts-with-accounts-type-full (1990-12-04) - AA
-
legacy (1990-11-05) - 287
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keyboard_arrow_right 1989
-
legacy (1989-01-04) - 123
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legacy (1989-01-04) - 88(2)
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legacy (1989-01-27) - 288
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resolution (1989-09-25) - RESOLUTIONS
-
legacy (1989-09-25) - 123
-
legacy (1989-09-27) - 363
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accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-12-19) - 288
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legacy (1989-09-25) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-11-10) - 288
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memorandum-articles (1988-10-07) - MEM/ARTS
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resolution (1988-10-21) - RESOLUTIONS
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legacy (1988-10-26) - 363
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certificate-change-of-name-company (1988-10-03) - CERTNM
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accounts-with-made-up-date (1988-10-26) - AA
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resolution (1988-12-02) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-02) - AA
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legacy (1987-11-02) - 363
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keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-08) - AA
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legacy (1986-08-08) - 363
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-04-30) - CERTNM
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keyboard_arrow_right 1980
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incorporation-company (1980-09-12) - NEWINC
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miscellaneous (1980-09-12) - MISC
