Newgate Private Equity Limited

Active01517104 Private limited company
Incorporated
12 September 1980 (46 years)
Previously known as
Acpl Investments Limited (until 21 February 2019)
Arle Capital Partners Limited (until 1 February 2018)
Candover Partners Limited (until 16 June 2011)
Earlier: Candover (Overseas) Limited, Stanmelt Limited
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Christopher David Coltman
Grant Michael Roberts
Owned by
David John Morton
Grant Michael Roberts
Accounts type
Full
Region
South West
Address
12 Berwick Road
Bournemouth
BH3 7BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Coltman, Christopher David
Director · Appointed 12 December 2018
British
Born February 1980 (46)
Director · Appointed 2 January 2018
Also at Lawya Limited (proposed for strike-off)
British
Born January 1959 (67)
Roberts, Grant Michael
Director · Appointed 2 January 2018
Australian,British
Born August 1970 (56)
Officer history (61 former)
12 December 2018
Appointed Coltman, Christopher David as Director
2 January 2018
Resigned Harrison, Matthew Colin as Director
2 January 2018
Appointed Morton, David John as Director
2 January 2018
Appointed Roberts, Grant Michael as Director
2 January 2018
Resigned Arney, John Andrew as Director
1 December 2016
Resigned Harkus Madge, Joanna Alwen as Secretary
28 March 2014
Resigned Abad Marturet, Francisco Javier as Director
28 March 2014
Resigned Stoesser, Nils Ian as Director
26 March 2014
Resigned Price, Philip Ian as Director
30 September 2013
Resigned Dickinson, Mark Simon as Director
10 April 2012
Resigned Price, Philip Ian as Secretary
10 April 2012
Appointed Harkus Madge, Joanna Alwen as Secretary
31 December 2011
Resigned Gumienny, Marek Stefan as Director
19 November 2010
Resigned Leefe, Simon Neville Arden as Director
8 February 2010
Resigned Dennison, Piers Richard as Director
25 January 2010
Appointed Stoesser, Nils Ian as Director
25 January 2010
Appointed Dickinson, Mark Simon as Director
25 January 2010
Appointed Price, Philip Ian as Director
25 January 2010
Appointed Abad Marturet, Francisco Javier as Director
27 September 2009
Resigned Dolman, Clive Martin as Director
11 September 2009
1 September 2009
Resigned Gray, Ian James as Director
9 July 2009
Appointed Harrison, Matthew Colin as Director
30 June 2009
Resigned Buffin, Colin John as Director
30 June 2009
Resigned Tan, Tian Siew as Director
17 March 2009
Resigned Wilson, Owen Henry as Director
17 March 2009
Resigned Hentze, Boris Alexander as Director
17 March 2009
Resigned Zivre, Cyril Henri Francois as Director
17 March 2009
Resigned Brickell, David Goulden as Director
17 March 2009
Resigned Green, Charles Edward Seager as Director
17 March 2009
Resigned Watford, Emma Judith Sophia as Director
17 March 2009
Resigned Marc, Simon as Director
17 March 2009
Resigned Rogers, William Bowen Shepheard as Director
17 March 2009
Resigned Abad Marturet, Javier as Director
17 March 2009
Resigned Maccari, Aldo as Director
17 March 2009
Resigned Graham, James as Director
17 March 2009
Resigned Mercer, Brian John as Director
17 March 2009
Resigned Dickinson, Mark Simon as Director
17 March 2009
Resigned Corrin, Thomas Matthew George as Director
17 March 2009
17 March 2009
Resigned Cobbold, Humphrey Michael as Director
17 March 2009
Resigned Ernst, Eric Joost as Director
17 March 2009
Resigned Stoesser, Nils Ian as Director
16 March 2009
Resigned Bagriacik, Mustafa as Director
6 March 2009
Resigned Chevrillon, Cyrille as Director
23 February 2009
Appointed Price, Philip Ian as Secretary
23 February 2009
Resigned Moberly, Andrew John as Secretary
13 November 2008
Appointed Bagriacik, Mustafa as Director
13 November 2008
Appointed Corrin, Thomas Matthew George as Director
10 March 2008
Appointed Marc, Simon as Director
29 February 2008
Resigned Conway, Gerard Patrick Adriaan Mccleester as Director
5 February 2008
Appointed Dickinson, Mark Simon as Director
14 January 2008
Appointed Graham, James as Director
25 December 2007
Resigned Delano, Julian as Director
17 October 2007
Appointed Brickell, David Goulden as Director
17 October 2007
Appointed Watford, Emma Judith Sophia as Director
11 October 2007
Appointed Wilson, Owen Henry as Director
11 October 2007
Appointed Rogers, William Bowen Shepheard as Director
10 May 2007
Resigned Tonn, Jens as Director
8 March 2007
Appointed Dormandy, Alexis Paul Momtchiloff as Director
8 March 2007
Appointed Hentze, Boris Alexander as Director
8 March 2007
Appointed Dolman, Clive Martin as Director
5 March 2007
Appointed Moberly, Andrew John as Secretary
5 March 2007
Resigned Tan, Tian Siew as Secretary
31 December 2006
Appointed Tan, Tian Siew as Secretary
31 December 2006
Resigned Peel, Alistair Charles as Secretary
11 September 2006
Appointed Cobbold, Humphrey Michael as Director
11 July 2006
Appointed Abad Marturet, Javier as Director
8 May 2006
Resigned Fairservice, Gavin Douglas as Director
8 May 2006
Resigned Curran, Stephen William as Director
8 May 2006
Appointed Stoesser, Nils Ian as Director
8 May 2006
Appointed Ernst, Eric Joost as Director
8 May 2006
Appointed Conway, Gerard Patrick Adriaan Mccleester as Director
30 March 2006
Appointed Dennison, Piers Richard as Director
1 February 2006
1 February 2006
Appointed Maccari, Aldo as Director
31 December 2005
Resigned Coulot, Jean-Michel as Director
9 December 2005
Resigned Peel, Alistair Charles as Director
9 December 2005
Resigned Hatfield, Elizabeth Anne as Director
26 July 2005
Appointed Hatfield, Elizabeth Anne as Director
26 July 2005
Appointed Peel, Alistair Charles as Director
19 January 2004
Resigned Symonds, Philip Gerard as Director
30 September 2003
Appointed Zivre, Cyril Henri Francois as Director
4 August 2003
Appointed Tan, Tian Siew as Director
30 June 2003
Resigned Mackenzie, Hamish Robert Muir as Director
30 June 2003
Resigned Neal, Peter Richard as Secretary
30 June 2003
Appointed Peel, Alistair Charles as Secretary
21 January 2003
Appointed Arney, John Andrew as Director
4 December 2002
Appointed Chevrillon, Cyrille as Director
30 September 2002
Resigned Spencer, Christopher Neil as Director
7 February 2002
Appointed Mercer, Brian John as Director
2 November 2000
Appointed Delano, Julian as Director
2 November 2000
Appointed Coulot, Jean-Michel as Director
13 October 1999
Appointed Tonn, Jens as Director
10 August 1999
Appointed Leefe, Simon Neville Arden as Director
1 February 1999
Appointed Spencer, Christopher Neil as Director
25 August 1998
Appointed Gray, Ian James as Director
25 August 1998
Appointed Green, Charles Edward Seager as Director
20 June 1997
Appointed Mackenzie, Hamish Robert Muir as Director
20 June 1997
Resigned Hichens, Antony Peverell as Director
20 June 1997
Resigned West, James Glynn as Director
20 June 1997
Resigned Scott Plummer, Patrick Joseph as Director
20 June 1997
Resigned Wilson, Derek Robert as Director
20 June 1997
Resigned Raisman, John Michael as Director
20 June 1997
Resigned King, Richard Alfred Patrick as Director
20 June 1997
7 February 1995
Appointed Gumienny, Marek Stefan as Director
7 February 1995
Appointed Buffin, Colin John as Director
7 February 1995
Appointed Symonds, Philip Gerard as Director
7 June 1994
Resigned Symonds, Philip Gerard as Director
6 May 1994
Appointed Symonds, Philip Gerard as Director
3 May 1994
Resigned Wreford, Peter Graham as Director
3 May 1994
Resigned Elliott, Graeme Arthur as Director
25 March 1994
Appointed Wilson, Derek Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 January 2018
Owns 25–50% of shares
British
Born January 1959 (67)
Grant Michael Roberts
Individual · Notified 27 July 2017
Owns 25–50% of shares
Australian,British
Born August 1970 (56)
Former controllers (3)
29 January 2026
Ceased David John Morton — Owns 25–50% of shares
27 July 2017
Ceased Matthew Colin Harrison — Has significant influence or control
27 July 2017
Ceased Smithfield Capital Partners Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£72,430
Cash
£40,277
Profit Before Tax
(£20,797)
Employees
3
Current Ratio
10.4x
Return on Equity
-29%

Trend

Net Assets
£0 £50k £100k 2024 2025 2026 £58,691 £68,227 £72,430
Balance sheet detail
202620252024
Current Assets£80,167£82,424£84,836
Cash£40,277£67,554£69,917
Creditors (< 1 year)£7,737£14,197£16,574
Net Current Assets£72,430£68,227£68,262
Net Assets£72,430£68,227£58,691
Shareholder Funds£72,430£68,227£58,691

Filings 315

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates14 August 2026
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed
23 July 2026Full accounts31 March 2026
Show all 315 filings

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