Company NameNewcore Capital Management Finance Llp
Company StatusActive
Company NumberOC368758
CategoryLimited Liability Partnership
Incorporation Date10 October 2011 (8 years, 6 months ago)

Directors

LLP Designated Member NameMr Hugo William John Llewelyn
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
LLP Designated Member NameMr Andrew Ellis Baum
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(1 year, 2 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
LLP Designated Member NameMr Tristan Phillip Laurence Rodgers
Date of BirthSeptember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2014(3 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
LLP Member NameMr Harry James Savory
Date of BirthJuly 1986 (Born 33 years ago)
StatusCurrent
Appointed11 October 2014(3 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
LLP Member NameMr Neil Sarkhel
Date of BirthDecember 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2017(5 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
LLP Member NameMr Jonathan Henry Scriven
Date of BirthJanuary 1988 (Born 32 years ago)
StatusCurrent
Appointed01 January 2019(7 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
LLP Designated Member NameThe Newcombe Estates Company Limited (Corporation)
StatusCurrent
Appointed15 February 2012(4 months, 1 week after company formation)
Appointment Duration8 years, 1 month
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
LLP Designated Member NameAlice Leonora Dixon
Date of BirthAugust 1981 (Born 38 years ago)
StatusResigned
Appointed10 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Cottage
Swerford
Oxfordshire
OX7 4AT
LLP Member NameMr Christopher James Stewart St George Vane-Tempest
Date of BirthAugust 1978 (Born 41 years ago)
NationalityEnglish
StatusResigned
Appointed11 October 2014(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 19 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
London
W1H 6EF
LLP Member NameVane-Tempest Private Office Llp (Corporation)
StatusResigned
Appointed11 October 2014(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 19 September 2018)
Correspondence AddressC/O Shelley Stock Hutter Llp 7-10 Chandos Street
London
W1G 9DQ

Contact

Websitenewcorecapital.com
Email address[email protected]

Location

Registered Address3 Fitzhardinge Street
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth£41,243
Current Liabilities£6,000

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 October 2019 (5 months, 4 weeks ago)
Next Return Due24 October 2020 (6 months, 3 weeks from now)

Filing History

28 November 2017Member's details changed for Mr Harry James Savory on 24 December 2015 (2 pages)
28 November 2017Member's details changed for The Newcombe Estates Company Limited on 24 December 2015 (1 page)
11 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 July 2017Appointment of Mr Neil Sarkhel as a member on 5 June 2017 (2 pages)
16 May 2017Group of companies' accounts made up to 31 December 2016 (22 pages)
20 October 2016Confirmation statement made on 10 October 2016 with updates (4 pages)
11 May 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
11 January 2016Registered office address changed from 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 11 January 2016 (1 page)
15 October 2015Annual return made up to 10 October 2015 (6 pages)
12 August 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
10 August 2015Member's details changed for Vane-Tempest Private Office Llp on 11 October 2014 (1 page)
10 August 2015Member's details changed for Mr Tristan Rodgers on 1 January 2015 (2 pages)
10 August 2015Appointment of Mr Tristan Rodgers as a member on 11 October 2014 (2 pages)
10 August 2015Appointment of Mr Christopher James Stewart St George Vane-Tempest as a member on 11 October 2014 (2 pages)
10 August 2015Appointment of Mr Harry James Savory as a member on 11 October 2014 (2 pages)
10 August 2015Member's details changed for Mr Tristan Rodgers on 1 January 2015 (2 pages)
5 August 2015Change of status notice (2 pages)
23 July 2015Appointment of Vane-Tempest Private Office Llp as a member on 11 October 2014 (2 pages)
7 November 2014Annual return made up to 10 October 2014 (3 pages)
7 November 2014Member's details changed for Mr Hugo William John Llewelyn on 9 October 2014 (2 pages)
7 November 2014Member's details changed for Mr Hugo William John Llewelyn on 9 October 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (16 pages)
23 October 2013Annual return made up to 10 October 2013 (4 pages)
29 July 2013Appointment of Professor Andrew Ellis Baum as a member (3 pages)
12 July 2013Full accounts made up to 31 December 2012 (16 pages)
15 January 2013Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
18 October 2012Annual return made up to 10 October 2012 (3 pages)
13 March 2012Registered office address changed from Park Cottage Swerford Oxfordshire OX7 4AT on 13 March 2012 (2 pages)
27 February 2012Appointment of The Newcombe Estates Company Limited as a member (3 pages)
27 February 2012Termination of appointment of Alice Dixon as a member (2 pages)
10 October 2011Incorporation of a limited liability partnership (9 pages)