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NEWGATE PRIVATE EQUITY LIMITED
Person with Significant Control

NEWGATE PRIVATE EQUITY LIMITED: Person with Significant Control

    • Overview

    Company NameNEWGATE PRIVATE EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01517104
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Morton
    Berwick Road
    BH3 7BB Bournemouth
    12
    Dorset
    England
    		Jan 02, 2018
    Berwick Road
    BH3 7BB Bournemouth
    12
    Dorset
    England
    		No
    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
    Berwick Road
    BH3 7BB Bournemouth
    12
    Dorset
    England
    		Jul 27, 2017
    Berwick Road
    BH3 7BB Bournemouth
    12
    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
    Berwick Road
    BH3 7BB Bournemouth
    12
    Dorset
    England
    		Jul 27, 2017
    Berwick Road
    BH3 7BB Bournemouth
    12
    Dorset
    England
    		No
    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
    Queen Annes Road
    SL4 2BJ Windsor
    1
    England
    		Sep 30, 2016
    Queen Annes Road
    SL4 2BJ Windsor
    1
    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
    Floral Street
    WC2E 9DP London
    27b
    England
    		Apr 06, 2016
    Floral Street
    WC2E 9DP London
    27b
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number7368780
    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.

    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.
    • license: CC0