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NEW KENSINGTON CAPITAL LIMITED (06731634)

NEW KENSINGTON CAPITAL LIMITED (06731634) is an active UK company. incorporated on 23 October 2008. with registered office in Cheltenham. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. NEW KENSINGTON CAPITAL LIMITED has been registered for 17 years. Current directors include SEKULA, Frank Joseph.

Company Number
06731634
Status
active
Type
ltd
Incorporated
23 October 2008
Age
17 years
Address
Woolpack Barn Cotswold Meadows, Cheltenham, GL54 2FN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
SEKULA, Frank Joseph
SIC Codes
64999

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Introduction
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NEW KENSINGTON CAPITAL LIMITED

NEW KENSINGTON CAPITAL LIMITED is an active company incorporated on 23 October 2008 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NEW KENSINGTON CAPITAL LIMITED was registered 17 years ago.(SIC: 64999)

Status

active

Active since 17 years ago

Company No

06731634

LTD Company

Age

17 Years

Incorporated 23 October 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

SILVERBIRCH CAPITAL LIMITED
From: 23 October 2008To: 19 November 2008
Contact
Address

Woolpack Barn Cotswold Meadows Great Rissington Cheltenham, GL54 2FN,

Previous Addresses

42 Upper Grosvenor Street London W1K 2NH England
From: 2 November 2020To: 30 November 2021
3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD
From: 11 June 2015To: 2 November 2020
Woolpack Barn Great Rissington Cheltenham Gloucestershire GL54 2LN England
From: 8 June 2015To: 11 June 2015
7 Oxford Drive London SE1 2FB
From: 3 March 2015To: 8 June 2015
10 Warwick Street London W1B 5LZ
From: 19 March 2013To: 3 March 2015
2 New Burlington Street London W1S 2JE England
From: 8 December 2010To: 19 March 2013
101 Flood Street London SW3 5TD
From: 23 October 2008To: 8 December 2010
Timeline

1 key events • 2008 - 2008

Funding Officers Ownership
Company Founded
Oct 08
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

PAKEMAN, Emily

Active
Kings Lane, FaringdonSN7 7SS
Secretary
Appointed 18 Jun 2013

SEKULA, Frank Joseph

Active
Cotswold Meadows, CheltenhamGL54 2FN
Born April 1969
Director
Appointed 23 Oct 2008

Persons with significant control

1

Mr Frank Joseph Sekula

Active
Cotswold Meadows, CheltenhamGL54 2FN
Born April 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
15 December 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Change Person Secretary Company With Change Date
6 November 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 July 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 June 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
19 March 2013
AD01Change of Registered Office Address
Legacy
16 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
8 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
11 February 2010
AA01Change of Accounting Reference Date
Legacy
25 June 2009
287Change of Registered Office
Memorandum Articles
20 November 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
19 November 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 October 2008
NEWINCIncorporation