Newstead Capital Limited
- Company number
- 11446055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Aitw Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISMAILOV, Abror | Director | 8 Nov 2019 | |
| CHAMP, Simon Nicholas | Director | 13 Dec 2018 | |
| DONALDSON, Angus | Director | 3 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abror Ismailov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2019 | |
| Mr Simon Nicholas Champ | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2018 | |
| Mr Angus Donaldson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2018 | 24 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £707,355 | £576,636 | 5 |
| 31 Dec 2024 | £871,158 | £765,750 | 5 |
| 31 Dec 2023 | £1,515,107 | £354,212 | 5 |
| 31 Dec 2022 | - | £363,763 | 5 |
| 31 Dec 2021 | - | £940,739 | 5 |
| 31 Dec 2020 | - | £773,484 | 3 |
| 31 Dec 2019 | - | £1,359,533 | 3 |
Connections
Controls
- Abbey Lending I Limited (14260381)
- Boatswain Founder Gp, LLP (SO307600)
- Boatswain Founder LP (SL035867)
- Newstead Capital Relf Gp Ii LLP (OC439625)
- Newstead Capital Relf Gp Limited (13296504)
- Vfainc Limited (16587572)
Directors’ other companies
- CHAMP, Simon Nicholas - Director at Padeltastic Ltd
- CHAMP, Simon Nicholas - Director at Smidsy Ltd
- CHAMP, Simon Nicholas - Llp-Designated-Member at Newstead Capital Relf Gp Ii LLP
- CHAMP, Simon Nicholas - Director at Casabeaibiza Limited
- CHAMP, Simon Nicholas - Director at Keyloc Capital Limited
Companies at the same address
- Abbey Lending I Limited (14260381)
- Earn IT Ltd (14689604)
- Keyloc Capital Limited (15155917)
- Keyloc Holdings Ltd (14827919)
- Newstead Capital Relf Gp Ii LLP (OC439625)
- Newstead Capital Relf Gp Limited (13296504)
- Newstead Capital Relf I, LP (LP021758)