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NEW WORLD CORPORATE FINANCE LIMITED

NEW WORLD CORPORATE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW WORLD CORPORATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03870837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW WORLD CORPORATE FINANCE LIMITED?

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

    Where is NEW WORLD CORPORATE FINANCE LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW WORLD CORPORATE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLGATE (84) LIMITEDNov 03, 1999Nov 03, 1999

    What are the latest accounts for NEW WORLD CORPORATE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEW WORLD CORPORATE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for NEW WORLD CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Jul 20, 2024

    		4 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 20, 2024 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 14, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/25.

    Memorandum and Articles of Association

    		32 pagesMA

    Memorandum and Articles of Association

    		32 pagesMA

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 10,929
    		4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 20, 2023 with updates

    		3 pagesCS01

    Change of details for Mr Stephen Louis Altman as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Cessation of Nigel Jeremy Berger as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Termination of appointment of Nigel Jeremy Berger as a director on Mar 31, 2020

    		1 pagesTM01

    Termination of appointment of Nigel Berger as a secretary on Mar 31, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of NEW WORLD CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTMAN, Stephen Louis
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		United KingdomBritish70928750001
    BERGER, Nigel
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Secretary
    New Cavendish Street
    W1G 8TB London
    64
    England
    		British89894910001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    BERGER, Nigel Jeremy
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		United KingdomBritish38194990003
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018840001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW WORLD CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Jeremy Berger
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Louis Altman
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0