Active
Company Information for NEW COLLEGE CAPITAL LIMITED
39-40 ST JAMES PLACE, LONDON, SW1A 1NS,
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Company Registration Number
05334497
Private Limited Company
Active |
Company Name | |
---|---|
NEW COLLEGE CAPITAL LIMITED | |
Legal Registered Office | |
39-40 ST JAMES PLACE LONDON SW1A 1NS Other companies in SW1A | |
Company Number | 05334497 | |
---|---|---|
Company ID Number | 05334497 | |
Date formed | 2005-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB872507709 |
Last Datalog update: | 2025-01-05 09:06:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW COLLEGE CAPITAL PARTNERS LLP | 39 ST JAMES'S PLACE LONDON SW1A 1NS | Active | Company formed on the 2017-02-13 |
Officer | Role | Date Appointed |
---|---|---|
EVA SERRAO |
||
ALESSANDRO J. CIRAVEGNA |
||
ALESSANDRO CIRAVEGNA |
||
ALEXANDROS RAMMOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZARA PIRIE |
Company Secretary | ||
STEPHANIE VILLALBA |
Company Secretary | ||
IGP CORPORATE NOMINEES LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
28 CHEYNE ROW LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Eva Serrao on 2024-03-04 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mr Alessandro Ciravegna as a person with significant control on 2023-10-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO J. CIRAVEGNA | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP80,000.00 | |
RP04AR01 | Second filing of the annual return made up to 2010-01-17 | |
AR01 | 17/01/09 ANNUAL RETURN FULL LIST | |
RP04CS01 | Second filing of Confirmation Statement dated 02/03/2017 | |
RP04PSC01 | Second filing of notification of person of significant controlAlessandro Ciravegna | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Alessandro Ciravegna as a person with significant control on 2018-04-04 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO CIRAVEGNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF ALESSANDRO CIRAVEGNA AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. ALESSANDRO J. CIRAVEGNA | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDROS RAMMOS | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO CIRAVEGNA / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO CIRAVEGNA / 01/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Zara Pirie on 2014-06-23 | |
AP03 | Appointment of Ms Eva Serrao as company secretary on 2014-06-23 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 80000 | |
SH01 | 25/03/12 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 25/09/11 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MISS ZARA PIRIE | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO CIRAVEGNA / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE VILLALBA | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STEPHANIE VILLALBA | |
288b | APPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 19/07/05--------- £ SI 49998@1=49998 £ IC 4/50002 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 28 BROOK STREET LONDON W1K 5DH | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/01/05--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEW COLLEGE CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |