NEWGATE PRIVATE EQUITY LIMITED

Overview

Company Name	NEWGATE PRIVATE EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01517104
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWGATE PRIVATE EQUITY LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEWGATE PRIVATE EQUITY LIMITED located?

Registered Office Address	12 Berwick Road BH3 7BB Bournemouth Dorset England
Undeliverable Registered Office Address	No

What were the previous names of NEWGATE PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
ACPL INVESTMENTS LIMITED	Feb 01, 2018	Feb 01, 2018
ARLE CAPITAL PARTNERS LIMITED	Jun 16, 2011	Jun 16, 2011
CANDOVER PARTNERS LIMITED	Oct 03, 1988	Oct 03, 1988
CANDOVER (OVERSEAS) LIMITED	Dec 31, 1981	Dec 31, 1981
STANMELT LIMITED	Sep 12, 1980	Sep 12, 1980

What are the latest accounts for NEWGATE PRIVATE EQUITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWGATE PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for NEWGATE PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Statement of capital following an allotment of shares on Mar 27, 2026 Capital: GBP 150,000	3 pages	SH01

Apr 01, 2026	Change of details for Mr David John Morton as a person with significant control on Mar 29, 2026	2 pages	PSC04

Mar 04, 2026	Statement of capital following an allotment of shares on Dec 28, 2025 Capital: GBP 145,000	3 pages	SH01

Mar 04, 2026	Statement of capital following an allotment of shares on Dec 28, 2025 Capital: GBP 135,000	3 pages	SH01

Jan 29, 2026	Notification of David John Morton as a person with significant control on Jan 02, 2018	2 pages	PSC01

Jan 29, 2026	Cessation of David John Morton as a person with significant control on Jan 29, 2026	1 pages	PSC07

Jan 29, 2026	Change of details for Mr David John Morton as a person with significant control on Jan 29, 2026	2 pages	PSC04

Aug 27, 2025	Statement of capital following an allotment of shares on Jun 13, 2025 Capital: GBP 130,000	3 pages	SH01

Aug 27, 2025	Confirmation statement made on Aug 14, 2025 with updates	5 pages	CS01

Jun 30, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

May 13, 2025	Statement of capital following an allotment of shares on Dec 28, 2024 Capital: GBP 115,000	3 pages	SH01

May 13, 2025	Statement of capital following an allotment of shares on Jun 27, 2024 Capital: GBP 115,000	3 pages	SH01

Aug 19, 2024	Registered office address changed from 128 Gregories Road Beaconsfield Buckinghamshire HP9 1HT United Kingdom to 12 Berwick Road Bournemouth Dorset BH3 7BB on Aug 19, 2024	1 pages	AD01

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with updates	5 pages	CS01

Jul 23, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

May 22, 2024	Statement of capital following an allotment of shares on Apr 23, 2024 Capital: GBP 105,000	3 pages	SH01

May 22, 2024	Statement of capital following an allotment of shares on Dec 28, 2023 Capital: GBP 100,000	3 pages	SH01

Jan 20, 2024	Full accounts made up to Mar 31, 2023	19 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with updates	4 pages	CS01

Jul 11, 2023	Statement of capital following an allotment of shares on Jun 15, 2023 Capital: GBP 90,000	3 pages	SH01

Dec 01, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 14, 2022 with updates	5 pages	CS01

Feb 11, 2022	Statement of capital following an allotment of shares on Jan 25, 2022 Capital: GBP 60,000	3 pages	SH01

Nov 29, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Aug 14, 2021	Confirmation statement made on Aug 14, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of NEWGATE PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLTMAN, Christopher David Berwick Road BH3 7BB Bournemouth 12 Dorset England	Dec 12, 2018		Director	Berwick Road BH3 7BB Bournemouth 12 Dorset England	United Kingdom	British	1980-2	225143390001
MORTON, David John Gregories Road HP9 1HT Beaconsfield 128 Buckinghamshire United Kingdom	Jan 02, 2018		Director	Gregories Road HP9 1HT Beaconsfield 128 Buckinghamshire United Kingdom	England	British	1959-1	214712530001
ROBERTS, Grant Michael Gregories Road HP9 1HT Beaconsfield 128 Buckinghamshire United Kingdom	Jan 02, 2018		Director	Gregories Road HP9 1HT Beaconsfield 128 Buckinghamshire United Kingdom	United Arab Emirates	Australian,British	1970-8	229794900001
HARKUS MADGE, Joanna Alwen 27b Floral Street WC2E 9DP London Amadeus House United Kingdom	Apr 10, 2012	Dec 01, 2016	Secretary	27b Floral Street WC2E 9DP London Amadeus House United Kingdom				169339920002
MOBERLY, Andrew John 20 Old Bailey EC4M 7LN London	Mar 05, 2007	Feb 23, 2009	Secretary	20 Old Bailey EC4M 7LN London		British		112757750002
NEAL, Peter Richard 20 Old Bailey EC4M 7LN London		Jun 30, 2003	Secretary	20 Old Bailey EC4M 7LN London		British		11209680003
PEEL, Alistair Charles 73 Woburn Avenue CM16 7JR Theydon Bois Essex	Jun 30, 2003	Dec 31, 2006	Secretary	73 Woburn Avenue CM16 7JR Theydon Bois Essex		British		90844500001
PRICE, Philip Ian 12 Charles Ii Street SW1Y 4QU London Third Floor United Kingdom	Feb 23, 2009	Apr 10, 2012	Secretary	12 Charles Ii Street SW1Y 4QU London Third Floor United Kingdom		British		140423920001
TAN, Tian Siew 20 Old Bailey EC4M 7LN London	Dec 31, 2006	Mar 05, 2007	Secretary	20 Old Bailey EC4M 7LN London		Malaysian		160485130001
ABAD MARTURET, Francisco Javier 12 Charles Ii Street SW1Y 4QU London Third Floor United Kingdom	Jan 25, 2010	Mar 28, 2014	Director	12 Charles Ii Street SW1Y 4QU London Third Floor United Kingdom	United Kingdom	British	1962-3	148493510002
ABAD MARTURET, Javier Machaquito 18 Madrid 28943 Spain	Jul 11, 2006	Mar 17, 2009	Director	Machaquito 18 Madrid 28943 Spain		Spanish	1962-3	114304990001
ARNEY, John Andrew 27b Floral Street WC2E 9DP London Amadeus House United Kingdom	Jan 21, 2003	Jan 02, 2018	Director	27b Floral Street WC2E 9DP London Amadeus House United Kingdom	United Kingdom	British	1968-2	140551830003
BAGRIACIK, Mustafa Acfold Road SW6 2AJ London 5 United Kingdom	Nov 13, 2008	Mar 16, 2009	Director	Acfold Road SW6 2AJ London 5 United Kingdom		British	1968-4	134599870001
BRICKELL, David Goulden Westbourne Terrace Road W2 6NG London 5c	Oct 17, 2007	Mar 17, 2009	Director	Westbourne Terrace Road W2 6NG London 5c	United Kingdom	British	1975-4	125681950001
BROOKE, Christopher Roger Ettrick Watermeadow Swarraton SO24 9TQ Alresford Hampshire		Jun 20, 1997	Director	Watermeadow Swarraton SO24 9TQ Alresford Hampshire	Uk	British	1931-2	44560390001
BUFFIN, Colin John 20 Old Bailey EC4M 7LN London	Feb 07, 1995	Jun 30, 2009	Director	20 Old Bailey EC4M 7LN London		British	1957-10	11306310004
CHEVRILLON, Cyrille 3 Rue Du Canivet FRANCE Paris 75006	Dec 04, 2002	Mar 06, 2009	Director	3 Rue Du Canivet FRANCE Paris 75006		French	1953-5	67194800001
COBBOLD, Humphrey Michael 19 Hilgrove Road NW6 4TH London	Sep 11, 2006	Mar 17, 2009	Director	19 Hilgrove Road NW6 4TH London	United Kingdom	British	1964-11	100141010001
CONWAY, Gerard Patrick Adriaan Mccleester 20 Old Bailey EC4M 7LN London	May 08, 2006	Feb 29, 2008	Director	20 Old Bailey EC4M 7LN London		British	1968-11	112357260002
CORRIN, Thomas Matthew George 118 Dulwich Village SE21 7AQ London	Nov 13, 2008	Mar 17, 2009	Director	118 Dulwich Village SE21 7AQ London		British	1969-4	90956200002
COULOT, Jean-Michel 24 Boulevard Du Roi 78000 Versailles France	Nov 02, 2000	Dec 31, 2005	Director	24 Boulevard Du Roi 78000 Versailles France		French	1953-11	73004340002
CURRAN, Stephen William 21 Ovington Street SW3 2JA London		May 08, 2006	Director	21 Ovington Street SW3 2JA London	United Kingdom	British	1943-3	35547040001
DELANO, Julian 20 Old Bailey EC4N 7LN London	Nov 02, 2000	Dec 25, 2007	Director	20 Old Bailey EC4N 7LN London		British	1965-11	81866540001
DENNISON, Piers Richard 48 Stokenchurch Street SW6 3TR London	Mar 30, 2006	Feb 08, 2010	Director	48 Stokenchurch Street SW6 3TR London	England	British	1966-9	48900840003
DICKINSON, Mark Simon 12 Charles Ii Street SW1Y 4QU London Third Floor United Kingdom	Jan 25, 2010	Sep 30, 2013	Director	12 Charles Ii Street SW1Y 4QU London Third Floor United Kingdom	United Kingdom	British	1971-11	127789570001
DICKINSON, Mark Simon The Coach House Blackdown Avenue, Pyrford GU22 8QG Woking Surrey	Feb 05, 2008	Mar 17, 2009	Director	The Coach House Blackdown Avenue, Pyrford GU22 8QG Woking Surrey	United Kingdom	British	1971-11	127789570001
DOLMAN, Clive Martin Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey	Mar 08, 2007	Sep 27, 2009	Director	Strawberry Fields 12a Fairmile Avenue KT11 2JB Cobham Surrey	England	British	1960-4	75833870001
DORMANDY, Alexis Paul Momtchiloff Cheniston Garden Studios 20 Cheniston Gardens W8 6TL London 2 United Kingdom	Mar 08, 2007	Sep 11, 2009	Director	Cheniston Garden Studios 20 Cheniston Gardens W8 6TL London 2 United Kingdom	United Kingdom	British	1969-12	63276130003
ELLIOTT, Graeme Arthur Flat 2 39 Elm Park Gardens SW10 9QF London		May 03, 1994	Director	Flat 2 39 Elm Park Gardens SW10 9QF London		British	1942-8	40491120001
ERNST, Eric Joost 48 Epirus Road SW6 7UH London	May 08, 2006	Mar 17, 2009	Director	48 Epirus Road SW6 7UH London	United Kingdom	Dutch	1972-7	101611970001
FAIRSERVICE, Gavin Douglas Parr House 2 Wolsey Close Wimbledon SW20 0DD London		May 08, 2006	Director	Parr House 2 Wolsey Close Wimbledon SW20 0DD London		British	1947-4	2136240004
FINET, Bertrand Marcel Henri Marie 4 Avenue De Villiers FOREIGN Paris 75017 France	Feb 01, 2006	Mar 17, 2009	Director	4 Avenue De Villiers FOREIGN Paris 75017 France	France	French	1965-9	222806100001
GRAHAM, James 5 Branksome Road SW19 3AW London	Jan 14, 2008	Mar 17, 2009	Director	5 Branksome Road SW19 3AW London	United Kingdom	British	1967-4	127033550001
GRAY, Ian James Woodland Rise TN15 0HY Sevenoaks Coney Brake Kent United Kingdom	Aug 25, 1998	Sep 01, 2009	Director	Woodland Rise TN15 0HY Sevenoaks Coney Brake Kent United Kingdom	United Kingdom	British	1961-6	101096250002
GREEN, Charles Edward Seager 37 Gorst Road SW11 6JB London	Aug 25, 1998	Mar 17, 2009	Director	37 Gorst Road SW11 6JB London	United Kingdom	British	1964-3	60651100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWGATE PRIVATE EQUITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David John Morton

Jan 02, 2018

Berwick Road

BH3 7BB Bournemouth

Dorset

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David John Morton

Jul 27, 2017

Berwick Road

BH3 7BB Bournemouth

Dorset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Grant Michael Roberts

Jul 27, 2017

Berwick Road

BH3 7BB Bournemouth

Dorset

England

Nationality: Australian,British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Matthew Colin Harrison

Sep 30, 2016

Queen Annes Road

SL4 2BJ Windsor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Smithfield Capital Partners Limited

Apr 06, 2016

Floral Street

WC2E 9DP London

27b

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies - England And Wales
Registration Number	7368780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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