Newcore Capital Management Finance Llp

Company Name	Newcore Capital Management Finance Llp
Company Status	Active
Company Number	OC368758
Category	Limited Liability Partnership
Incorporation Date	10 October 2011(12 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Hugo William John Llewelyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Designated Member Name	Mr Andrew Ellis Baum
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Designated Member Name	Mr Harry James Savory
Date of Birth	July 1986 (Born 37 years ago)
Status	Current
Appointed	11 October 2014(3 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Designated Member Name	Mr Neil Sarkhel
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Member Name	Mr Jonathan Henry Scriven
Date of Birth	January 1988 (Born 36 years ago)
Status	Current
Appointed	01 January 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Member Name	Ms Jane Adams
Date of Birth	February 1987 (Born 37 years ago)
Status	Current
Appointed	01 July 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Member Name	Mr Harry William Smart
Date of Birth	November 1992 (Born 31 years ago)
Status	Current
Appointed	01 July 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Member Name	Mr Ravi Patel
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Designated Member Name	Alice Leonora Dixon
Date of Birth	August 1981 (Born 42 years ago)
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Swerford Oxfordshire OX7 4AT

LLP Designated Member Name	Mr Tristan Phillip Laurence Rodgers
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2014(3 years after company formation)
Appointment Duration	6 years (resigned 10 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

LLP Member Name	Mr Christopher James Stewart St George Vane-Tempest
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2014(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

LLP Member Name	Miss Juliette Kate Chatellier
Date of Birth	February 1983 (Born 41 years ago)
Status	Resigned
Appointed	11 October 2020(9 years after company formation)
Appointment Duration	3 years (resigned 26 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ

LLP Designated Member Name	The Newcombe Estates Company Limited (Corporation)
Status	Resigned
Appointed	15 February 2012(4 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 10 October 2020)
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

LLP Member Name	Vane-Tempest Private Office Llp (Corporation)
Status	Resigned
Appointed	11 October 2014(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2018)
Correspondence Address	C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ

Contact

Website	newcorecapital.com
Email address	[email protected]

Location

Registered Address	First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£41,243
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

9 December 2020	Appointment of Miss Juliette Kate Chatellier as a member on 11 October 2020 (2 pages)
16 October 2020	Termination of appointment of the Newcombe Estates Company Limited as a member on 10 October 2020 (1 page)
16 October 2020	Termination of appointment of Tristan Phillip Laurence Rodgers as a member on 10 October 2020 (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 September 2020	Member's details changed for Mr Neil Sarkhel on 22 September 2020 (2 pages)
22 September 2020	Member's details changed for Mr Harry James Savory on 22 September 2020 (2 pages)
20 May 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
10 October 2019	Appointment of Mr Jonathan Henry Scriven as a member on 1 January 2019 (2 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
25 April 2019	Group of companies' accounts made up to 31 December 2018 (13 pages)
12 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
18 October 2018	Termination of appointment of Vane-Tempest Private Office Llp as a member on 19 September 2018 (1 page)
18 October 2018	Termination of appointment of a member (1 page)
18 October 2018	Termination of appointment of Christopher James Stewart St George Vane-Tempest as a member on 19 September 2018 (1 page)
1 May 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
28 November 2017	Member's details changed for Mr Harry James Savory on 24 December 2015 (2 pages)
28 November 2017	Member's details changed for Mr Harry James Savory on 24 December 2015 (2 pages)
28 November 2017	Member's details changed for The Newcombe Estates Company Limited on 24 December 2015 (1 page)
28 November 2017	Member's details changed for The Newcombe Estates Company Limited on 24 December 2015 (1 page)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 July 2017	Appointment of Mr Neil Sarkhel as a member on 5 June 2017 (2 pages)
3 July 2017	Appointment of Mr Neil Sarkhel as a member on 5 June 2017 (2 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
16 May 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
11 January 2016	Registered office address changed from 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 11 January 2016 (1 page)
11 January 2016	Registered 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 2015	Annual return made up to 10 October 2015 (6 pages)
15 October 2015	Annual return made up to 10 October 2015 (6 pages)
12 August 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
12 August 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
10 August 2015	Member's details changed for Mr Tristan Rodgers on 1 January 2015 (2 pages)
10 August 2015	Appointment of Mr Christopher James Stewart St George Vane-Tempest as a member on 11 October 2014 (2 pages)
10 August 2015	Member's details changed for Mr Tristan Rodgers on 1 January 2015 (2 pages)
10 August 2015	Appointment of Mr Tristan Rodgers as a member on 11 October 2014 (2 pages)
10 August 2015	Member's details changed for Mr Tristan Rodgers on 1 January 2015 (2 pages)
10 August 2015	Appointment of Mr Harry James Savory as a member on 11 October 2014 (2 pages)
10 August 2015	Appointment of Mr Tristan Rodgers as a member on 11 October 2014 (2 pages)
10 August 2015	Appointment of Mr Christopher James Stewart St George Vane-Tempest as a member on 11 October 2014 (2 pages)
10 August 2015	Member's details changed for Vane-Tempest Private Office Llp on 11 October 2014 (1 page)
10 August 2015	Member's details changed for Vane-Tempest Private Office Llp on 11 October 2014 (1 page)
10 August 2015	Appointment of Mr Harry James Savory as a member on 11 October 2014 (2 pages)
5 August 2015	Change of status notice (2 pages)
5 August 2015	Change of status notice (2 pages)
23 July 2015	Appointment of Vane-Tempest Private Office Llp as a member on 11 October 2014 (2 pages)
23 July 2015	Appointment of Vane-Tempest Private Office Llp as a member on 11 October 2014 (2 pages)
7 November 2014	Annual return made up to 10 October 2014 (3 pages)
7 November 2014	Member's details changed for Mr Hugo William John Llewelyn on 9 October 2014 (2 pages)
7 November 2014	Member's details changed for Mr Hugo William John Llewelyn on 9 October 2014 (2 pages)
7 November 2014	Annual return made up to 10 October 2014 (3 pages)
7 November 2014	Member's details changed for Mr Hugo William John Llewelyn on 9 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 October 2013	Annual return made up to 10 October 2013 (4 pages)
23 October 2013	Annual return made up to 10 October 2013 (4 pages)
29 July 2013	Appointment of Professor Andrew Ellis Baum as a member (3 pages)
29 July 2013	Appointment of Professor Andrew Ellis Baum as a member (3 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 January 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
15 January 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
18 October 2012	Annual return made up to 10 October 2012 (3 pages)
18 October 2012	Annual return made up to 10 October 2012 (3 pages)
13 March 2012	Registered office address changed from Park Cottage Swerford Oxfordshire OX7 4AT on 13 March 2012 (2 pages)
13 March 2012	Registered office address changed from Park Cottage Swerford Oxfordshire OX7 4AT on 13 March 2012 (2 pages)
27 February 2012	Termination of appointment of Alice Dixon as a member (2 pages)
27 February 2012	Termination of appointment of Alice Dixon as a member (2 pages)
27 February 2012	Appointment of The Newcombe Estates Company Limited as a member (3 pages)
27 February 2012	Appointment of The Newcombe Estates Company Limited as a member (3 pages)
10 October 2011	Incorporation of a limited liability partnership (9 pages)
10 October 2011	Incorporation of a limited liability partnership (9 pages)

Newcore Capital Management Finance Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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