• UK
  • NEW COLLEGE CAPITAL LIMITED - 39-40 St James Place, London, SW1A 1NS, United Kingdom

Company Information

Company registration number
05334497
Company Status
LIVE
Country
United Kingdom
Registered Address
39-40 St James Place
London
SW1A 1NS
39-40 St James Place, London, SW1A 1NS UK

Management

Managing Directors
CIRAVEGNA, Alessandro
RAMMOS, Alexandros
Company secretaries
SERRAO, Eva

Company Details

Type of Business
ltd
Incorporated
2005-01-17
Age Of Company
2005-01-17 19 years
SIC/NACE
64999

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-02
Annual Return
Due Date: 2024-03-16
Last Date: 2023-03-02

NEW COLLEGE CAPITAL LIMITED Company Description

NEW COLLEGE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05334497. Its current trading status is "live". It was registered 2005-01-17. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-02.It can be contacted at 39-40 St James Place .
More information

Get NEW COLLEGE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New College Capital Limited - 39-40 St James Place, London, SW1A 1NS, United Kingdom

2005-01-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-11-29) - AA

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  • accounts-with-accounts-type-full (2023-01-23) - AA

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-10) - TM01

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  • change-to-a-person-with-significant-control (2023-10-11) - PSC04

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • legacy (2020-01-22) - RP04CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2020-01-27) - AR01

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  • second-filing-of-annual-return-with-made-up-date (2020-01-30) - RP04AR01

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • second-filing-notification-of-a-person-with-significant-control (2020-01-02) - RP04PSC01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • second-filing-capital-allotment-shares (2020-02-06) - RP04SH01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-full (2019-01-23) - AA

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  • change-to-a-person-with-significant-control (2018-04-05) - PSC04

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • auditors-resignation-company (2017-05-05) - AUD

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-23) - AP01

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  • cessation-of-a-person-with-significant-control (2017-08-15) - PSC07

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • notification-of-a-person-with-significant-control (2017-10-23) - PSC01

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  • accounts-with-accounts-type-full (2016-09-01) - AA

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  • auditors-resignation-company (2016-04-08) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • accounts-with-accounts-type-full (2014-10-31) - AA

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  • change-person-director-company-with-change-date (2014-12-15) - CH01

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  • appoint-person-secretary-company-with-name-date (2014-07-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • accounts-with-accounts-type-full (2013-11-19) - AA

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  • capital-allotment-shares (2012-05-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • accounts-with-accounts-type-medium (2012-07-12) - AA

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-13) - AA

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  • appoint-person-secretary-company-with-name (2010-08-31) - AP03

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • termination-secretary-company-with-name (2010-01-22) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2009-07-08) - AA

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  • legacy (2009-02-20) - 363a

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  • legacy (2008-01-18) - 363a

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  • legacy (2008-07-02) - 288b

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  • accounts-with-accounts-type-full (2008-06-26) - AA

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  • legacy (2008-07-02) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-24) - AA

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  • legacy (2007-02-17) - 363s

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  • accounts-with-accounts-type-full (2006-09-13) - AA

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  • legacy (2006-01-24) - 363s

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  • legacy (2005-02-16) - 288b

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  • legacy (2005-02-16) - 288a

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  • incorporation-company (2005-01-17) - NEWINC

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  • legacy (2005-02-24) - 225

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  • legacy (2005-07-06) - 287

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  • legacy (2005-02-16) - 88(2)R

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  • legacy (2005-08-01) - 88(2)R

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