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Newton Investment Management (North America) Limited

Newton Investment Management (North America) Limited is a dissolved company incorporated on 9 January 1992 with the registered office located in London, City of London. Newton Investment Management (North America) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 22 January 2022 (3 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02675952
Private limited company
Age
33 years
Incorporated 9 January 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
02071639000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Oct 1962
Newton Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£9.75M
Decreased by £207K (-2%)
Turnover
£24.63M
Increased by £3.61M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£25.36M
Increased by £1.15M (+5%)
Total Liabilities
-£5.51M
Increased by £606K (+12%)
Net Assets
£19.85M
Increased by £539K (+3%)
Debt Ratio (%)
22%
Increased by 1.48% (+7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jan 2022
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Declaration of Solvency
4 Years Ago on 22 Dec 2020
Registered Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Hanneke Smits Resigned
5 Years Ago on 28 Sep 2020
Mitchell Evan Harris Resigned
5 Years Ago on 9 Sep 2020
Susan Margaret Noble Resigned
5 Years Ago on 7 Sep 2020
Kevin James Carter Resigned
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2021
Declaration of solvency
Submitted on 23 Dec 2020
Declaration of solvency
Submitted on 22 Dec 2020
Registered office address changed from Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 21 December 2020
Submitted on 21 Dec 2020
Resolutions
Submitted on 14 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Second filing for the termination of Hanneke Smits as a director
Submitted on 21 Oct 2020
Termination of appointment of Hanneke Smits as a director on 28 September 2020
Submitted on 28 Sep 2020
Solvency Statement dated 11/09/20
Submitted on 22 Sep 2020
Repayment History
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