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Home > England & Wales Companies > NEWFINANCE CAPITAL PARTNERS LIMITED
Company Information for

NEWFINANCE CAPITAL PARTNERS LIMITED

COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
04060139
Private Limited Company
Dissolved

Dissolved 2017-08-24

Company Overview

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
COLCHESTER
ESSEX
CO3 3AD
Other companies in EC2V
 
Filing Information
Company Number 04060139
Date formed 2000-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-08-24
Type of accounts FULL
Last Datalog update: 2018-01-26 04:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFINANCE CAPITAL PARTNERS LIMITED
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Company Officers of NEWFINANCE CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2013-01-29
PAUL JAMES CHISLETT
 Director 2015-04-30
WAYNE MEPHAM
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED Company Secretary 2014-06-10 CURRENT 2004-10-20 Dissolved 2018-04-02
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED Company Secretary 2014-06-09 CURRENT 2000-03-17 Dissolved 2016-04-06
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE PRIVATE EQUITY LIMITED Company Secretary 2014-06-09 CURRENT 2001-07-23 Dissolved 2016-04-06
SCHRODERS CORPORATE SECRETARY LIMITED THORNHILL INVESTMENT MANAGEMENT LIMITED Company Secretary 2014-06-09 CURRENT 1985-03-22 Dissolved 2017-01-19
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH Company Secretary 2014-03-26 CURRENT 2013-12-02 Active
SCHRODERS CORPORATE SECRETARY LIMITED THORNHILL UNIT TRUST MANAGERS LIMITED Company Secretary 2014-03-10 CURRENT 1987-07-20 Dissolved 2017-01-19
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE CAPITAL HOLDINGS LIMITED Company Secretary 2014-03-10 CURRENT 2005-12-30 Active
SCHRODERS CORPORATE SECRETARY LIMITED CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED Company Secretary 2014-02-27 CURRENT 1987-05-27 Dissolved 2017-10-13
SCHRODERS CORPORATE SECRETARY LIMITED COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED COLUMBUS UK GP II LIMITED Company Secretary 2013-08-16 CURRENT 2013-08-16 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER MIDDLE EAST LIMITED Company Secretary 2013-02-01 CURRENT 1981-05-19 Dissolved 2016-07-06
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER PROPERTY GP LIMITED Company Secretary 2012-09-19 CURRENT 2010-07-19 Dissolved 2016-02-02
SCHRODERS CORPORATE SECRETARY LIMITED WALBROOK SECURITIES I LIMITED Company Secretary 2012-09-11 CURRENT 2001-12-11 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED WALBROOK SECURITIES II LIMITED Company Secretary 2012-09-11 CURRENT 2001-12-11 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED AUSTIN FRIARS NOMINEE LIMITED Company Secretary 2012-09-10 CURRENT 2010-07-09 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED CDA INVESTMENT (NOMINEE 2) LIMITED Company Secretary 2012-09-10 CURRENT 2011-03-25 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED CDA INVESTMENT (NOMINEE 3) LIMITED Company Secretary 2012-09-10 CURRENT 2011-03-25 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED CDA INVESTMENT (NOMINEE) LIMITED Company Secretary 2012-09-10 CURRENT 2010-12-06 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED COLUMBUS US FEEDER (SCOTLAND) GP LIMITED Company Secretary 2012-09-10 CURRENT 2008-06-10 Dissolved 2016-02-02
SCHRODERS CORPORATE SECRETARY LIMITED COLUMBUS US FEEDER GP LIMITED Company Secretary 2012-09-10 CURRENT 2008-06-12 Dissolved 2016-01-26
SCHRODERS CORPORATE SECRETARY LIMITED CALIFORNIA NOMINEE LIMITED Company Secretary 2012-09-10 CURRENT 2010-07-20 Dissolved 2016-11-29
SCHRODERS CORPORATE SECRETARY LIMITED AUSTIN FRIARS GP LIMITED Company Secretary 2012-09-10 CURRENT 2010-07-09 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED CDA INVESTMENT GP LIMITED Company Secretary 2012-09-10 CURRENT 2010-12-06 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED AFH UNITHOLDER NO. 2 LIMITED Company Secretary 2012-09-10 CURRENT 2011-05-06 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED CALIFORNIA (GP) LIMITED Company Secretary 2012-09-10 CURRENT 2010-07-19 Liquidation
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER VENTURES INVESTMENT ADVISERS LIMITED Company Secretary 2012-06-14 CURRENT 1988-03-08 Dissolved 2017-10-13
SCHRODERS CORPORATE SECRETARY LIMITED SCHRODER VENTURES HOLDINGS LIMITED Company Secretary 2012-06-14 CURRENT 1984-10-29 Dissolved 2018-04-02
SCHRODERS CORPORATE SECRETARY LIMITED SIM NOMINEES LIMITED Company Secretary 2012-06-13 CURRENT 1993-03-03 Dissolved 2017-10-12
SCHRODERS CORPORATE SECRETARY LIMITED HOUSE NOMINEES LIMITED Company Secretary 2012-05-28 CURRENT 2004-08-04 Dissolved 2016-04-06
SCHRODERS CORPORATE SECRETARY LIMITED NEWSPHERE TRADING COMPANY LIMITED Company Secretary 2012-05-28 CURRENT 1957-03-01 Dissolved 2016-04-05
SCHRODERS CORPORATE SECRETARY LIMITED CROSBY HOLDINGS LIMITED Company Secretary 2012-05-28 CURRENT 1927-09-02 Dissolved 2016-04-06
PAUL JAMES CHISLETT SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2015-05-22 CURRENT 1974-10-23 Active
PAUL JAMES CHISLETT SCHRODER MIDDLE EAST LIMITED Director 2013-07-02 CURRENT 1981-05-19 Dissolved 2016-07-06
PAUL JAMES CHISLETT SCHRODER UNIT TRUSTS LIMITED Director 2013-07-02 CURRENT 2001-04-02 Active
PAUL JAMES CHISLETT SCHRODER INVESTMENTS LIMITED Director 2013-07-02 CURRENT 1986-04-30 Liquidation
PAUL JAMES CHISLETT SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Director 2012-10-17 CURRENT 1989-01-11 Active
WAYNE MEPHAM SCHRODER WEALTH HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM SCHRODER FINANCIAL HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
WAYNE MEPHAM SCHRODER CORPORATE SERVICES LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
WAYNE MEPHAM CAZENOVE CAPITAL HOLDINGS LIMITED Director 2013-07-02 CURRENT 2005-12-30 Active
WAYNE MEPHAM SCHRODER PENSION MANAGEMENT LIMITED Director 2013-02-21 CURRENT 2005-10-28 Active
WAYNE MEPHAM SCHRODER ADMINISTRATION LIMITED Director 2010-09-07 CURRENT 2003-11-18 Active
WAYNE MEPHAM LEADENHALL SECURITIES CORPORATION LIMITED Director 2010-07-30 CURRENT 1935-07-10 Active
WAYNE MEPHAM SCHRODER INVESTMENT COMPANY LIMITED Director 2010-07-20 CURRENT 1960-01-19 Active
WAYNE MEPHAM SCHRODER INTERNATIONAL HOLDINGS LIMITED Director 2010-06-21 CURRENT 1959-09-17 Active
WAYNE MEPHAM SCHRODER FINANCIAL SERVICES LIMITED Director 2010-06-09 CURRENT 1985-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 31 GRESHAM STREET LONDON EC2V 7QA
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-064.70DECLARATION OF SOLVENCY
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL DASHER
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 7335000
2015-08-24AR0122/08/15 FULL LIST
2015-08-10SH0109/07/15 STATEMENT OF CAPITAL GBP 7335000.00
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MILES O'CONNOR
2015-05-29AP01DIRECTOR APPOINTED MR WAYNE MEPHAM
2015-05-29AP01DIRECTOR APPOINTED PAUL JAMES CHISLETT
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ZIMMERMAN
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1135000
2014-08-22AR0122/08/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14AR0122/08/13 FULL LIST
2013-11-13AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2013-05-15AP01DIRECTOR APPOINTED MR KARL FRANKLIN DASHER
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AP01DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN
2013-03-19TM02APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS MARAIS
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TROIANO
2012-11-02AR0122/08/12 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO TOSATO
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-20RES01ADOPT ARTICLES 15/08/2011
2011-09-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-08AR0122/08/11 FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO TOSATO / 22/08/2011
2011-08-09AP01DIRECTOR APPOINTED NICOLAAS FLORIS MARAIS
2011-08-08AP01DIRECTOR APPOINTED JOHN ALEXANDER TROIANO
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES PATRICK O'CONNOR / 04/08/2011
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 04/08/2011
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC HOTIMSKY
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BERTRAND
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PARRY
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROMANO
2011-08-08AP01DIRECTOR APPOINTED MILES PATRICK O'CONNOR
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MALLINCKRODT
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AR0122/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC PHILIPPE MAXIME BERTRAND / 22/08/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 22/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO TOSATO / 22/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN HUW PARRY / 22/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHAN ARNOLD MALLINCKRODT / 22/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC RONALD HOTIMSKY / 22/08/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BERTRAND / 18/03/2010
2010-02-08AP01DIRECTOR APPOINTED MARC FRANCOIS ANDRE ROMANO
2009-10-23CH03CHANGE PERSON AS SECRETARY
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-23CH01CHANGE PERSON AS DIRECTOR
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ROMSEY DOBSON / 01/10/2009
2009-09-21288aDIRECTOR APPOINTED ERIC PHILLIPPE MAXIME BERTRAND
2009-09-11363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SAIER
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR THORKILD JUNKER
2009-04-07288aDIRECTOR APPOINTED KEVIN ALLEN HUW PARRY
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKS
2008-09-15363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALLINCKRODT / 10/07/2008
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to NEWFINANCE CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWFINANCE CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWFINANCE CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of NEWFINANCE CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFINANCE CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of NEWFINANCE CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFINANCE CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NEWFINANCE CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWFINANCE CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWFINANCE CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWFINANCE CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO3 3AD