# New Capital Holdings Limited

## Details

- **Company number:** [01112245](https://find-and-update.company-information.service.gov.uk/company/01112245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1973
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- The Entertainment Corporation Sponsorship & Licensing Company Limited (until 29 Sep 1999)
- Kingboard Limited (until 6 Apr 1992)
- Security Change Number Twenty-Five Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | director | 24 Jun 2016 |  |
| DALWOOD, Anthony Lionel | director | 1 Dec 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Security Change Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £5,424,248 | 2 |



## Owned by

New Capital Holdings Limited → [Security Change Limited](/company/00767444) → [Gresham House Finance Limited](/company/00898953) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [ACTON, Kevin John](/person/5869857) - director at [Wolden Estates Limited](/company/01716615)
- [ACTON, Kevin John](/person/5869857) - director at [Gresham House Housing Limited](/company/10853753)
- [ACTON, Kevin John](/person/5869857) - director at [Gresham House Carry Warehousing Limited](/company/10853880)
- [ACTON, Kevin John](/person/5869857) - director at [Gresham House Infrastructure Limited](/company/10854131)
- [ACTON, Kevin John](/person/5869857) - director at [Deacon Commercial Development And Finance Limited](/company/00874338)
- [ACTON, Kevin John](/person/5869857) - director at [Security Change Limited](/company/00767444)
- [ACTON, Kevin John](/person/5869857) - director at [Gresham House Finance Limited](/company/00898953)
- [DALWOOD, Anthony Lionel](/person/5869854) - director at [Gresham House Housing Limited](/company/10853753)
- [DALWOOD, Anthony Lionel](/person/5869854) - director at [Gresham House Infrastructure Limited](/company/10854131)
- [DALWOOD, Anthony Lionel](/person/5869854) - director at [Deacon Commercial Development And Finance Limited](/company/00874338)



## Registered address

814 companies are registered at this address - likely a registration agent.