NEWMARKET CAPITAL LIMITED

Company summary

Company number: 04306751
Status: DISSOLVED
Incorporated / age: 18 October 200123 years
Registered office: 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:18 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
45 Pall Mall, London, SW1Y 5JG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ORBIS CAPITAL LIMITED
EXCALIBUR CAPITAL (UK) LIMITED
ORBIS CAPITAL LIMITED
WISECORP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODD, Richard Hugh ACTIVE	Secretary	27 Jan 2012				45, Pall Mall, London, SW1Y 5JG, United Kingdom
DODD, Richard Hugh ACTIVE	Director	27 Jan 2012		England	March 1962	45, Pall Mall, London, SW1Y 5JG, United Kingdom
GIBSON, Rhoderick Philip ACTIVE	Director	27 Jan 2012		England	August 1971	45, Pall Mall, London, SW1Y 5JG, United Kingdom
ABUDARHAM, Leah Ruth RESIGNED	Secretary	25 Oct 2001	21 Nov 2001			16 Brook Lodge, North Circular Road, London, NW11 9LG
DICHLIAN, Sarah Louise Mary RESIGNED	Secretary	31 Oct 2006	25 Jan 2010			Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
EXCALIBUR GROUP HOLDINGS LIMITED RESIGNED	Secretary	25 Jan 2010	06 Jul 2010			33, King Street, London, SW1Y 6RJ, United Kingdom
MERCHANT VENTURES INVESTMENTS LIMITED RESIGNED	Secretary	06 Jul 2010	27 Jan 2012			Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Nov 2001	31 Oct 2006			Kempson House, Camomile Street, London, EC3A 7AN
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	18 Oct 2001	24 Oct 2001			280, Gray's Inn Road, London, WC1X 8EB
BARNES, Jeremy Francis RESIGNED	Director	21 Nov 2001	31 Dec 2009	England	March 1958	Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
BARNES, Robert Bruce RESIGNED	Director	30 Nov 2001	09 May 2002		July 1952	19 Lewisham High Street, Lewisham, London, SE13 5AF
BRENNAN, Martin RESIGNED	Director	02 Nov 2009	01 Feb 2010	United Kingdom	August 1961	33, King Street, London, London, SW1Y 6RJ, United Kingdom
BRIDGES, Paul Malcolm RESIGNED	Director	09 May 2002	28 Jun 2005	England	July 1958	1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
CLEMENT, Mark Rowland RESIGNED	Director	07 Dec 2009	06 Jul 2010	United Kingdom	October 1960	33, King Street, St James, London, SW1Y 6RJ, Uk
CURNOCK COOK, Jeremy Lawrence RESIGNED	Director	07 Dec 2009	06 Jul 2010	United Kingdom	September 1949	33, King Street, St James, London, SW1Y 6RJ, Uk
DUNCAN, Andrew RESIGNED	Director	27 Jan 2012	21 Oct 2013	United Kingdom	January 1966	3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom
EDWARDS, Ivor RESIGNED	Director	25 Oct 2001	21 Nov 2001		November 1970	13 Albert Close, London, E9 7EX
EVANS, Christopher Thomas, Professor RESIGNED	Director	07 Nov 2009	06 Jul 2010	United Kingdom	November 1957	33, King Street, St James, London, SW1Y 6RJ, Uk
EVERETT, Oliver Richard Sworder RESIGNED	Director	01 May 2013	21 Oct 2013	England	July 1965	3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom
GREENSTREET, James John Pryn RESIGNED	Director	25 Oct 2011	24 Oct 2015	United Kingdom	July 1965	3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom
GREENSTREET, James John Pryn RESIGNED	Director	01 Dec 2010	05 Apr 2012	United Kingdom	July 1965	3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom
HUGHES, Mark Richard RESIGNED	Director	28 Jun 2005	24 Oct 2015	England	May 1972	Heathlands, 7 Woodside Road, Cobham, Surrey, KT11 2QR
HUGHES, Mark Richard RESIGNED	Director	21 Nov 2001	30 Nov 2001		May 1972	Flat 2, 23 Lowndes Square, London, SW1X 9HD
SKINNER, David William RESIGNED	Director	06 Jul 2010	24 Jan 2011	Switzerland	June 1973	73, Greenwich South Street, London, SE10 8NT, United Kingdom
WAKEFIELD, James Christopher RESIGNED	Director	07 Dec 2009	06 Jul 2010	United Kingdom	December 1966	33, King Street, St James, London, SW1Y 6RJ, Uk
LUCIENE JAMES LIMITED RESIGNED	Director	18 Oct 2001	24 Oct 2001			280 Gray's Inn Road, London, WC1X 8EB
WEST GREENWICH CAPITAL ADVISORS LIMITED RESIGNED	Director	24 Jan 2011	27 Jan 2012			73, Greenwich South Street, London, SE10 8NT, England

DODD, Richard Hugh ACTIVE
Role: Secretary
Appointed on: 27 Jan 2012
Address: 45, Pall Mall, London, SW1Y 5JG, United Kingdom

DODD, Richard Hugh ACTIVE
Role: Director
Appointed on: 27 Jan 2012
Country of Residence: England
Date of birth: March 1962
Address: 45, Pall Mall, London, SW1Y 5JG, United Kingdom

GIBSON, Rhoderick Philip ACTIVE
Role: Director
Appointed on: 27 Jan 2012
Country of Residence: England
Date of birth: August 1971
Address: 45, Pall Mall, London, SW1Y 5JG, United Kingdom

ABUDARHAM, Leah Ruth RESIGNED
Role: Secretary
Appointed on: 25 Oct 2001
Resigned on: 21 Nov 2001
Address: 16 Brook Lodge, North Circular Road, London, NW11 9LG

DICHLIAN, Sarah Louise Mary RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 25 Jan 2010
Address: Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ

EXCALIBUR GROUP HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2010
Resigned on: 06 Jul 2010
Address: 33, King Street, London, SW1Y 6RJ, United Kingdom

MERCHANT VENTURES INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2010
Resigned on: 27 Jan 2012
Address: Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 31 Oct 2006
Address: Kempson House, Camomile Street, London, EC3A 7AN

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 2001
Resigned on: 24 Oct 2001
Address: 280, Gray's Inn Road, London, WC1X 8EB

BARNES, Jeremy Francis RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1958
Address: Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP

BARNES, Robert Bruce RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 09 May 2002
Date of birth: July 1952
Address: 19 Lewisham High Street, Lewisham, London, SE13 5AF

BRENNAN, Martin RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 33, King Street, London, London, SW1Y 6RJ, United Kingdom

BRIDGES, Paul Malcolm RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 28 Jun 2005
Country of Residence: England
Date of birth: July 1958
Address: 1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY

CLEMENT, Mark Rowland RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 33, King Street, St James, London, SW1Y 6RJ, Uk

CURNOCK COOK, Jeremy Lawrence RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 33, King Street, St James, London, SW1Y 6RJ, Uk

DUNCAN, Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom

EDWARDS, Ivor RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 21 Nov 2001
Date of birth: November 1970
Address: 13 Albert Close, London, E9 7EX

EVANS, Christopher Thomas, Professor RESIGNED
Role: Director
Appointed on: 07 Nov 2009
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 33, King Street, St James, London, SW1Y 6RJ, Uk

EVERETT, Oliver Richard Sworder RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 21 Oct 2013
Country of Residence: England
Date of birth: July 1965
Address: 3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom

GREENSTREET, James John Pryn RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 24 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom

GREENSTREET, James John Pryn RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom

HUGHES, Mark Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 24 Oct 2015
Country of Residence: England
Date of birth: May 1972
Address: Heathlands, 7 Woodside Road, Cobham, Surrey, KT11 2QR

HUGHES, Mark Richard RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 30 Nov 2001
Date of birth: May 1972
Address: Flat 2, 23 Lowndes Square, London, SW1X 9HD

SKINNER, David William RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 24 Jan 2011
Country of Residence: Switzerland
Date of birth: June 1973
Address: 73, Greenwich South Street, London, SE10 8NT, United Kingdom

WAKEFIELD, James Christopher RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 06 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 33, King Street, St James, London, SW1Y 6RJ, Uk

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 24 Oct 2001
Address: 280 Gray's Inn Road, London, WC1X 8EB

WEST GREENWICH CAPITAL ADVISORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 27 Jan 2012
Address: 73, Greenwich South Street, London, SE10 8NT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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