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LIVE · CORPUS
Dossier
■

NEW COLLEGE CAPITAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2005-01-17
Legal form
ltd
Activity
64999
Registered office
39-40 St James Place, London, SW1A 1NS

NEW COLLEGE CAPITAL LIMITED is a ltd registered in GB, incorporated 2005-01-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
05334497
Status
active
Type
ltd
Incorporated
2005-01-17
Registered office
39-40 St James Place, London, SW1A 1NS
SIC
64999
Officers · 2 active
  • CIRAVEGNA, Alessandro
    director · Italian · appt 2005-01-17
  • RAMMOS, Alexandros
    director · Greek · appt 2017-06-17
  • PIRIE, Zara(resigned)
    secretary · appt 2010-08-31
  • SERRAO, Eva(resigned)
    secretary · appt 2014-06-23
  • VILLALBA, Stephanie(resigned)
    secretary · Spanish · appt 2008-06-29
  • IGP CORPORATE NOMINEES LTD(resigned)
    corporate secretary · appt 2005-01-17
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-01-17
  • CIRAVEGNA, Alessandro J., Mr.(resigned)
    director · American · appt 2017-06-17
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-01-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-16

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEW COLLEGE CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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