Newmarket Capital Limited

General information

Name:

Newmarket Capital Ltd

Office Address:

45 Pall Mall SW1Y 5JG London

Number: 04306751

Incorporation date: 2001-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newmarket Capital Limited can be reached at London at 45 Pall Mall. You can look up the firm by the area code - SW1Y 5JG. The enterprise has been operating on the British market for 23 years. The enterprise is registered under the number 04306751 and its last known status is active. Previously Newmarket Capital Limited changed the company name four times. Until 2012-03-21 the firm used the business name Orbis Capital. After that the firm switched to the business name Excalibur Capital (UK) that was used until 2012-03-21 then the current name was accepted. The firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022/12/31 is the last time when the company accounts were reported.

From the data we have gathered, this specific business was established in 2001 and has been led by eighteen directors, out of whom two (Richard D. and Rhoderick G.) are still functioning. To help the directors in their tasks, this specific business has been utilizing the skillset of Richard D. as a secretary since 2012.

  • Previous company's names
  • Newmarket Capital Limited 2012-03-21
  • Orbis Capital Limited 2010-08-25
  • Excalibur Capital (UK) Limited 2009-02-13
  • Orbis Capital Limited 2001-11-28
  • Wisecorp Limited 2001-10-18

Financial data based on annual reports

Company staff

Richard D.

Role: Secretary

Appointed: 27 January 2012

Latest update: 26 January 2024

Richard D.

Role: Director

Appointed: 27 January 2012

Latest update: 26 January 2024

Rhoderick G.

Role: Director

Appointed: 27 January 2012

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Newmarket Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5JG and was registered as a PSC under the registration number 6857255.

Newmarket Partners Limited
Address: 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6857255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 April 2013
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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