New College Capital Limited

Active05334497 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alessandro Ciravegna
Owned by
Alessandro Ciravegna
Accounts type
Group
Region
Greater London
Address
39-40 St James Place
London
SW1A 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2017
Greek
Born November 1976
Ciravegna, Alessandro
Director · Appointed 17 January 2005
Italian
Born September 1962 (64)
Officer history (7 former)
4 March 2024
Resigned Serrao, Eva as Secretary
6 October 2023
Resigned Ciravegna, Alessandro J., Mr. as Director
17 June 2017
Appointed Rammos, Alexandros as Director
17 June 2017
Appointed Ciravegna, Alessandro J., Mr. as Director
23 June 2014
Appointed Serrao, Eva as Secretary
23 June 2014
Resigned Pirie, Zara as Secretary
31 August 2010
Appointed Pirie, Zara as Secretary
1 November 2009
Resigned Villalba, Stephanie as Secretary
29 June 2008
Appointed Villalba, Stephanie as Secretary
29 June 2008
Resigned Igp Corporate Nominees Ltd as Corporate Secretary
17 January 2005
Appointed Ciravegna, Alessandro as Director
17 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
17 January 2005
Resigned Company Directors Limited as Corporate Nominee Director
17 January 2005
Appointed Igp Corporate Nominees Ltd as Corporate Secretary

Ownership 1 active

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

Alessandro Ciravegna
Individual · Notified 17 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1962 (64)
Former controllers (1)
17 June 2017
Ceased Alessandro Ciravegna — Owns 75–100% of shares

Financials

Employees
4

Trend

Employees
0 2 4 2022 2023 4 4
Balance sheet detail
20232022
Fixed Assets£42,038
Current Assets£520,053
Debtors£460,991
Cash£59,062
Creditors (< 1 year)£317,222£184,862
Net Current Assets£335,191
Net Assets£375,307
Shareholder Funds£375,307

Turnover£1,724,919
Cost of Sales£1,169,949
Gross Profit£554,970
Admin Expenses£496,057
Staff Costs£67,748
Profit Before Tax£95,217
Tax£20,102
Profit for Period£75,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates2 March 2026
5 February 2026Group of companies' accounts31 March 2025
10 April 2025Group of companies' accounts31 March 2024
24 March 2025Confirmation statement with no updates2 March 2025
4 March 2024Termination of appointment of a secretary
Show all recent filings

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