Newmarket Ventures Limited, London

Newmarket Ventures Limited is a private limited company. Previously, it was called Newmarket Capital Ltd (it was changed on 2012-03-21). Situated at 45 Pall Mall, London SW1Y 5JG, this 9 years old firm was incorporated on 2011-11-17 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this firm: Rhoderick G. (appointed on 15 September 2017), Richard D. (appointed on 17 November 2011).
About
Name: Newmarket Ventures Limited
Number: 07851412
Incorporation date: 2011-11-17
End of financial year: 31 December
 
Address: 45 Pall Mall
London
SW1Y 5JG
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Richard D.
15 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Newmarket Partners Limited
6 April 2016 - 15 September 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 1 1 1 - -
Shareholder Funds 1 1 1 1 1
Number Shares Allotted - - - 2 2
Total Assets Less Current Liabilities 1 - - - -

The target date for Newmarket Ventures Limited confirmation statement filing is 2021-12-01. The latest one was submitted on 2020-11-17. The deadline for a subsequent annual accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time up to 31 December 2019.

2 persons of significant control are indexed in the official register, namely: Richard D. who has over 3/4 of shares, 3/4 to full of voting rights. Newmarket Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pall Mall, SW1Y 5JG London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 17th Nov 2020
filed on: 4th, December 2020 | confirmation statement
Free Download (3 pages)


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