NEWPEAK CAPITAL LLP

Hellopages » Greater London » Westminster » W1U 7NA

Company number OC323399
Status Active
Incorporation Date 23 October 2006
Company Type Limited Liability Partnership
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWPEAK CAPITAL LLP are www.newpeakcapital.co.uk, and www.newpeak-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Newpeak Capital Llp is a Limited Liability Partnership. The company registration number is OC323399. Newpeak Capital Llp has been working since 23 October 2006. The present status of the company is Active. The registered address of Newpeak Capital Llp is 43 45 Dorset Street London W1u 7na. . FENTON, Darren Michael is a LLP Designated Member of the company. LEWIS, David Andrew is a LLP Designated Member of the company. SHAW, Edmund Charles Frederick is a LLP Designated Member of the company. FENTON, Karen Marie is a LLP Member of the company. LEWIS, Katherine Sara is a LLP Member of the company. SHAW, Lydia Mary Camerer is a LLP Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
FENTON, Darren Michael
Appointed Date: 23 October 2006
51 years old
LLP Designated Member
LEWIS, David Andrew
Appointed Date: 23 October 2006
55 years old
LLP Designated Member
SHAW, Edmund Charles Frederick
Appointed Date: 23 October 2006
53 years old
LLP Member
FENTON, Karen Marie
Appointed Date: 05 August 2013
48 years old
LLP Member
LEWIS, Katherine Sara
Appointed Date: 06 April 2011
56 years old
LLP Member
SHAW, Lydia Mary Camerer
Appointed Date: 01 July 2009
47 years old

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Darren Michael Fenton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Andrew Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Edmund Charles Frederick Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEWPEAK CAPITAL LLP Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 20 November 2015
11 Dec 2014
Annual return made up to 20 November 2014
...
... and 31 more events
03 Nov 2006
Member resigned
03 Nov 2006
New member appointed
03 Nov 2006
New member appointed
03 Nov 2006
New member appointed
23 Oct 2006
Incorporation

NEWPEAK CAPITAL LLP Charges

29 July 2009
Rent deposit deed
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: B.L.C.T. (PHC1) Limited
Description: £10,006.50 see image for full details.

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