Company Information for

NEWFINANCE CAPITAL PARTNERS LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,

Company Registration Number

04060139

Private Limited Company

Dissolved

About Newfinance Capital Partners Ltd

NEWFINANCE CAPITAL PARTNERS LIMITED was founded on 2000-08-22 and had its registered office in Colchester. The company was dissolved on the 2017-08-24 and is no longer trading or active.

Key Data

Company Name
NEWFINANCE CAPITAL PARTNERS LIMITED
Legal Registered Office
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in EC2V

Filing Information

Company Number04060139
Date formed2000-08-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-08-24
Type of accountsFULL
Last Datalog update:
2018-01-26 03:38:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-24

Officer Role Occupation Date Appointed Country
Schroders Corporate Secretary Limited Company Secretary 2013-01-29
Paul James Chislett Director CHARTERED MANAGEMENT ACCOUNTANT 2015-04-30 UNITED KINGDOM
Wayne Mepham Director GROUP FINANCIAL CONTROLLER 2015-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karl Franklin Dasher Director 2013-01-29 2015-12-17
Miles Patrick O'connor Director 2011-08-04 2015-04-30
Andrew Heinz Zimmerman Director 2013-01-29 2014-12-17
Helen Marie Horton Company Secretary 2006-05-03 2013-01-29
Nicolaas Floris Marais Director 2011-08-04 2013-01-29
John Alexander Troiano Director 2011-08-04 2013-01-29
Massimo Tosato Director 2006-05-03 2012-03-23
Marc Francois Andre Romano Director 2010-01-26 2011-08-05
Eric Philippe Maxime Bertrand Director 2009-09-07 2011-08-04
Michael William Romsey Dobson Director 2006-05-03 2011-08-04
Marc Ronald Hotimsky Director 2000-08-22 2011-08-04
Kevin Allen Huw Parry Director 2009-03-23 2011-08-04
Philip Stephan Arnold Mallinckrodt Director 2007-05-30 2011-06-13
George Arnaud Saier Director 2002-06-05 2009-06-30
Thorkild Peter Junker Director 2003-06-06 2009-05-15
Stephen John Brooks Director 2007-05-30 2008-12-17
Jonathan Paul Asquith Director 2006-05-03 2007-05-30
Alan John Brown Director 2006-05-03 2007-05-30
Goodwille Corporate Services Limited Company Secretary 2002-01-30 2006-04-28
Omar Martin Cordes Company Secretary 2000-08-22 2001-09-14
Omar Martin Cordes Director 2000-08-22 2001-09-14
James Anthony Mcnaught-davis Director 2000-12-15 2001-03-14

Related Directorships for Schroders Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Schroders Corporate Secretary Limited CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITEDCompany Secretary 2014-06-10 CURRENT 2004-10-20 Dissolved 2018-04-02
Schroders Corporate Secretary Limited CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITEDCompany Secretary 2014-06-09 CURRENT 2000-03-17 Dissolved 2016-04-06
Schroders Corporate Secretary Limited CAZENOVE PRIVATE EQUITY LIMITEDCompany Secretary 2014-06-09 CURRENT 2001-07-23 Dissolved 2016-04-06
Schroders Corporate Secretary Limited THORNHILL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2014-06-09 CURRENT 1985-03-22 Dissolved 2017-01-19
Schroders Corporate Secretary Limited SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBHCompany Secretary 2014-03-26 CURRENT 2013-12-02 Active
Schroders Corporate Secretary Limited THORNHILL UNIT TRUST MANAGERS LIMITEDCompany Secretary 2014-03-10 CURRENT 1987-07-20 Dissolved 2017-01-19
Schroders Corporate Secretary Limited CAZENOVE CAPITAL HOLDINGS LIMITEDCompany Secretary 2014-03-10 CURRENT 2005-12-30 Active
Schroders Corporate Secretary Limited CAZENOVE INVESTMENT FUND MANAGEMENT LIMITEDCompany Secretary 2014-02-27 CURRENT 1987-05-27 Dissolved 2017-10-13
Schroders Corporate Secretary Limited COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITEDCompany Secretary 2013-09-24 CURRENT 2013-09-24 Liquidation
Schroders Corporate Secretary Limited COLUMBUS UK GP II LIMITEDCompany Secretary 2013-08-16 CURRENT 2013-08-16 Liquidation
Schroders Corporate Secretary Limited SCHRODER MIDDLE EAST LIMITEDCompany Secretary 2013-02-01 CURRENT 1981-05-19 Dissolved 2016-07-06
Schroders Corporate Secretary Limited SCHRODER PROPERTY GP LIMITEDCompany Secretary 2012-09-19 CURRENT 2010-07-19 Dissolved 2016-02-02
Schroders Corporate Secretary Limited WALBROOK SECURITIES I LIMITEDCompany Secretary 2012-09-11 CURRENT 2001-12-11 Dissolved 2016-01-26
Schroders Corporate Secretary Limited WALBROOK SECURITIES II LIMITEDCompany Secretary 2012-09-11 CURRENT 2001-12-11 Dissolved 2016-01-26
Schroders Corporate Secretary Limited AUSTIN FRIARS NOMINEE LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-07-09 Dissolved 2016-01-26
Schroders Corporate Secretary Limited CDA INVESTMENT (NOMINEE 2) LIMITEDCompany Secretary 2012-09-10 CURRENT 2011-03-25 Dissolved 2016-01-26
Schroders Corporate Secretary Limited CDA INVESTMENT (NOMINEE 3) LIMITEDCompany Secretary 2012-09-10 CURRENT 2011-03-25 Dissolved 2016-01-26
Schroders Corporate Secretary Limited CDA INVESTMENT (NOMINEE) LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-12-06 Dissolved 2016-01-26
Schroders Corporate Secretary Limited COLUMBUS US FEEDER (SCOTLAND) GP LIMITEDCompany Secretary 2012-09-10 CURRENT 2008-06-10 Dissolved 2016-02-02
Schroders Corporate Secretary Limited COLUMBUS US FEEDER GP LIMITEDCompany Secretary 2012-09-10 CURRENT 2008-06-12 Dissolved 2016-01-26
Schroders Corporate Secretary Limited CALIFORNIA NOMINEE LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-07-20 Dissolved 2016-11-29
Schroders Corporate Secretary Limited AUSTIN FRIARS GP LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-07-09 Liquidation
Schroders Corporate Secretary Limited CDA INVESTMENT GP LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-12-06 Liquidation
Schroders Corporate Secretary Limited AFH UNITHOLDER NO. 2 LIMITEDCompany Secretary 2012-09-10 CURRENT 2011-05-06 Liquidation
Schroders Corporate Secretary Limited CALIFORNIA (GP) LIMITEDCompany Secretary 2012-09-10 CURRENT 2010-07-19 Liquidation
Schroders Corporate Secretary Limited SCHRODER VENTURES INVESTMENT ADVISERS LIMITEDCompany Secretary 2012-06-14 CURRENT 1988-03-08 Dissolved 2017-10-13
Schroders Corporate Secretary Limited SCHRODER VENTURES HOLDINGS LIMITEDCompany Secretary 2012-06-14 CURRENT 1984-10-29 Dissolved 2018-04-02
Schroders Corporate Secretary Limited SIM NOMINEES LIMITEDCompany Secretary 2012-06-13 CURRENT 1993-03-03 Dissolved 2017-10-12
Schroders Corporate Secretary Limited HOUSE NOMINEES LIMITEDCompany Secretary 2012-05-28 CURRENT 2004-08-04 Dissolved 2016-04-06
Schroders Corporate Secretary Limited NEWSPHERE TRADING COMPANY LIMITEDCompany Secretary 2012-05-28 CURRENT 1957-03-01 Dissolved 2016-04-05
Schroders Corporate Secretary Limited CROSBY HOLDINGS LIMITEDCompany Secretary 2012-05-28 CURRENT 1927-09-02 Dissolved 2016-04-06

Related Directorships for Paul James Chislett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Chislett SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2015-05-22 CURRENT 1974-10-23 Active
Paul James Chislett SCHRODER MIDDLE EAST LIMITEDDirector 2013-07-02 CURRENT 1981-05-19 Dissolved 2016-07-06
Paul James Chislett SCHRODER INVESTMENTS LIMITEDDirector 2013-07-02 CURRENT 1986-04-30 Liquidation
Paul James Chislett SCHRODER UNIT TRUSTS LIMITEDDirector 2013-07-02 CURRENT 2001-04-02 Active
Paul James Chislett SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITEDDirector 2012-10-17 CURRENT 1989-01-11 Active

Related Directorships for Wayne Mepham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Mepham SCHRODER WEALTH HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Active
Wayne Mepham SCHRODER FINANCIAL HOLDINGS LIMITEDDirector 2015-07-22 CURRENT 2015-07-22 Active
Wayne Mepham SCHRODER CORPORATE SERVICES LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Active
Wayne Mepham CAZENOVE CAPITAL HOLDINGS LIMITEDDirector 2013-07-02 CURRENT 2005-12-30 Active
Wayne Mepham SCHRODER PENSION MANAGEMENT LIMITEDDirector 2013-02-21 CURRENT 2005-10-28 Active
Wayne Mepham SCHRODER ADMINISTRATION LIMITEDDirector 2010-09-07 CURRENT 2003-11-18 Active
Wayne Mepham LEADENHALL SECURITIES CORPORATION LIMITEDDirector 2010-07-30 CURRENT 1935-07-10 Active
Wayne Mepham SCHRODER INVESTMENT COMPANY LIMITEDDirector 2010-07-20 CURRENT 1960-01-19 Active
Wayne Mepham SCHRODER INTERNATIONAL HOLDINGS LIMITEDDirector 2010-06-21 CURRENT 1959-09-17 Active
Wayne Mepham SCHRODER FINANCIAL SERVICES LIMITEDDirector 2010-06-09 CURRENT 1985-03-26 Active