NEW CAPITAL HOLDINGS LIMITED

Company summary

Company number: 01112245
Status: ACTIVE
Incorporated / age: 7 May 197353 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 30 September 2026
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW
Nature of business
Activities of other holding companies n.e.c.
Previous company names
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
KINGBOARD LIMITED
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEW CAPITAL HOLDINGS LIMITED

Company summary

Company number: 01112245
Status: ACTIVE
Incorporated / age: 7 May 197353 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 30 September 2026
Confirmation statement due: 29 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 New Street Square, London, EC4A 3TW
Nature of business
Activities of other holding companies n.e.c.
Previous company names
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
KINGBOARD LIMITED
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACTON, Kevin John ACTIVE	Director	24 Jun 2016		United Kingdom	September 1977	5, New Street Square, London, EC4A 3TW
DALWOOD, Anthony Lionel ACTIVE	Director	01 Dec 2014		England	October 1970	5, New Street Square, London, EC4A 3TW, England
ABBOT, Duncan James Langlands RESIGNED	Secretary	01 Dec 2014	24 Jun 2016			5, New Street Square, London, EC4A 3TW, England
CLARK, Karen Ann RESIGNED	Secretary		24 Oct 2008			36 Elder Street, London, E1 6BT
CRESSWELL, Gary RESIGNED	Secretary	24 Jun 2016	31 Mar 2023			5, New Street Square, London, EC4A 3TW
HALLETT, Brian James RESIGNED	Secretary	24 Oct 2008	01 Dec 2014			5, New Street Square, London, EC4A 3TW, England
ABBOT, Duncan James Langlands RESIGNED	Director	01 Dec 2014	24 Jun 2016	England	November 1955	5, New Street Square, London, EC4A 3TW, England
BOYENS, Michael RESIGNED	Director	26 Jul 1999	30 Jan 2012	United Kingdom	December 1947	5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
CHADWICK, Richard Andrew RESIGNED	Director	17 Jun 2008	05 Dec 2011	England	July 1951	5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
EARLEY, Fintan Michael RESIGNED	Director	03 May 2005	03 May 2006		January 1939	Aprtment C 24, 15 Boulevard De La Liberation, St. Jean Cap Ferrat, Franceq
EBEL, Antony Gerard RESIGNED	Director		03 May 2005	England	August 1944	The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
HALLETT, Brian James RESIGNED	Director	03 May 2005	01 Dec 2014	England	July 1954	5, New Street Square, London, EC4A 3TW, England
LORIMER, John Anthony Crosbie RESIGNED	Director	09 Oct 2008	01 Dec 2014	United Kingdom	September 1955	5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
LUCIE-SMITH, Derek RESIGNED	Director	09 Oct 2008	25 Apr 2014	United Kingdom	November 1947	5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England
PHILLIPS, Michael Charles RESIGNED	Director	01 Dec 2014	31 Dec 2016	England	March 1962	5, New Street Square, London, EC4A 3TW, England
STIRLING, Alfred Patrick RESIGNED	Director		09 Oct 2008	United Kingdom	February 1936	36 Elder Street, London, E1 6BT

ACTON, Kevin John ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 5, New Street Square, London, EC4A 3TW

DALWOOD, Anthony Lionel ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: October 1970
Address: 5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 24 Jun 2016
Address: 5, New Street Square, London, EC4A 3TW, England

CLARK, Karen Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 2008
Address: 36 Elder Street, London, E1 6BT

CRESSWELL, Gary RESIGNED
Role: Secretary
Appointed on: 24 Jun 2016
Resigned on: 31 Mar 2023
Address: 5, New Street Square, London, EC4A 3TW

HALLETT, Brian James RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 01 Dec 2014
Address: 5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: November 1955
Address: 5, New Street Square, London, EC4A 3TW, England

BOYENS, Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

CHADWICK, Richard Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 05 Dec 2011
Country of Residence: England
Date of birth: July 1951
Address: 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

EARLEY, Fintan Michael RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 03 May 2006
Date of birth: January 1939
Address: Aprtment C 24, 15 Boulevard De La Liberation, St. Jean Cap Ferrat, Franceq

EBEL, Antony Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2005
Country of Residence: England
Date of birth: August 1944
Address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

HALLETT, Brian James RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: July 1954
Address: 5, New Street Square, London, EC4A 3TW, England

LORIMER, John Anthony Crosbie RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

LUCIE-SMITH, Derek RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

PHILLIPS, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1962
Address: 5, New Street Square, London, EC4A 3TW, England

STIRLING, Alfred Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 36 Elder Street, London, E1 6BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ACTON, Kevin John ACTIVE

Director

24 Jun 2016

United Kingdom

September 1977

5, New Street Square, London, EC4A 3TW

DALWOOD, Anthony Lionel ACTIVE

Director

01 Dec 2014

England

October 1970

5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED

Secretary

01 Dec 2014

24 Jun 2016

5, New Street Square, London, EC4A 3TW, England

CLARK, Karen Ann RESIGNED

Secretary

24 Oct 2008

36 Elder Street, London, E1 6BT

CRESSWELL, Gary RESIGNED

Secretary

24 Jun 2016

31 Mar 2023

5, New Street Square, London, EC4A 3TW

HALLETT, Brian James RESIGNED

Secretary

24 Oct 2008

01 Dec 2014

5, New Street Square, London, EC4A 3TW, England

ABBOT, Duncan James Langlands RESIGNED

Director

01 Dec 2014

24 Jun 2016

England

November 1955

5, New Street Square, London, EC4A 3TW, England

BOYENS, Michael RESIGNED

Director

26 Jul 1999

30 Jan 2012

United Kingdom

December 1947

5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

CHADWICK, Richard Andrew RESIGNED

Director

17 Jun 2008

05 Dec 2011

England

July 1951

5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

EARLEY, Fintan Michael RESIGNED

Director

03 May 2005

03 May 2006

January 1939

Aprtment C 24, 15 Boulevard De La Liberation, St. Jean Cap Ferrat, Franceq

EBEL, Antony Gerard RESIGNED

Director

03 May 2005

England

August 1944

The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

HALLETT, Brian James RESIGNED

Director

03 May 2005

01 Dec 2014

England

July 1954

5, New Street Square, London, EC4A 3TW, England

LORIMER, John Anthony Crosbie RESIGNED

Director

09 Oct 2008

01 Dec 2014

United Kingdom

September 1955

5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

LUCIE-SMITH, Derek RESIGNED

Director

09 Oct 2008

25 Apr 2014

United Kingdom

November 1947

5th, Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

PHILLIPS, Michael Charles RESIGNED

Director

01 Dec 2014

31 Dec 2016

England

March 1962

5, New Street Square, London, EC4A 3TW, England

STIRLING, Alfred Patrick RESIGNED

Director

09 Oct 2008

United Kingdom

February 1936

36 Elder Street, London, E1 6BT