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Newpeak Capital LLP

Newpeak Capital LLP started in year 2006 as Limited Liability Partnership with registration number OC323399. The Newpeak Capital LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Marylebone at 43-45 Dorset Street. Postal code: W1U 7NA.

As of 20 April 2024, our data shows no information about any ex officers on these positions.

Newpeak Capital LLP Address / Contact

Office Address 43-45 Dorset Street
Office Address2 London
Town Marylebone
Post code W1U 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC323399
Date of Incorporation Mon, 23rd Oct 2006
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Darren F.

Position: LLP Designated Member

Appointed: 23 October 2006

David L.

Position: LLP Designated Member

Appointed: 23 October 2006

Edmund S.

Position: LLP Designated Member

Appointed: 23 October 2006

Karen F.

Position: LLP Member

Appointed: 05 August 2013

Resigned: 22 November 2017

Katherine L.

Position: LLP Member

Appointed: 06 April 2011

Resigned: 22 November 2017

Lydia S.

Position: LLP Member

Appointed: 01 July 2009

Resigned: 22 November 2017

Temple Secretaries Limited

Position: LLP Designated Member

Appointed: 23 October 2006

Resigned: 23 October 2006

Company Directors Limited

Position: LLP Designated Member

Appointed: 23 October 2006

Resigned: 23 October 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Darren F. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is David L. This PSC and has 25-50% voting rights. Moving on, there is Edmund S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Darren F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

David L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Edmund S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023 		Free Download (9 pages)

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