Newgate Private Equity started in year 1980 as Private Limited Company with registration number 01517104. The Newgate Private Equity company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Beaconsfield at 128 Gregories Road. Postal code: HP9 1HT. Since February 21, 2019 Newgate Private Equity Limited is no longer carrying the name Acpl Investments.
The company has 3 directors, namely Christopher C., David M. and Grant R.. Of them, David M., Grant R. have been with the company the longest, being appointed on 2 January 2018 and Christopher C. has been with the company for the least time - from 12 December 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 128 Gregories Road |
| Town | Beaconsfield |
| Post code | HP9 1HT |
| Country of origin | United Kingdom |
| Registration Number | 01517104 |
| Date of Incorporation | Fri, 12th Sep 1980 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 44 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 12 December 2018
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Grant R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David M. This PSC owns 25-50% shares. Moving on, there is Matthew H., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Grant R.
| Notified on | 27 July 2017 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 27 July 2017 |
| Nature of control: |
25-50% shares |
Matthew H.
| Notified on | 30 September 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
significiant influence or control |
Smithfield Capital Partners Limited
27b Floral Street, London, WC2E 9DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 7368780 |
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Acpl Investments | February 21, 2019 |
| Arle Capital Partners | February 1, 2018 |
| Candover Partners | June 16, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 20th, January 2024 |
accounts | Free Download (19 pages) |
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