Newmarket Ventures Limited (Companies House Registration Number 07851412) is a private limited company established on 2011-11-17 originating in United Kingdom. This business has its registered office at 45 Pall Mall, London SW1Y 5JG. Having undergone a change in 2012-03-21, the previous name this enterprise used was Newmarket Capital Ltd. Newmarket Ventures Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Newmarket Ventures Limited
Number 07851412
Date of Incorporation: 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

Moving on to the 2 directors that can be found in this business, we can name: Rhoderick G. (appointed on 15 September 2017), Richard D. (appointment date: 17 November 2011). The official register reports 2 persons of significant control, namely: Richard D. owns over 3/4 of shares, 3/4 to full of voting rights, Newmarket Partners Limited is located at Pall Mall, SW1Y 5JG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 20th, November 2023 | confirmation statement
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