NEW AMSTERDAM CAPITAL LIMITED

NEW AMSTERDAM CAPITAL LIMITED is an active private limited company, incorporated on 5 March 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW AMSTERDAM CAPITAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NEW AMSTERDAM CAPITAL LIMITED

Directors

(The company's officers)

MR DONALD JOHN PROCTER

(~71 year old British national)

C/O NEW AMSTERDAM CAPITAL, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 30/07/2002

MR JEROEN ANTOINE ZUURMOND

(~58 year old Dutch national)

C/O NEW AMSTERDAM CAPITAL, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 07/03/2002

MR JEROEN ANTOINE ZUURMOND

(~58 year old Dutch national)

C/O NEW AMSTERDAM CAPITAL, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2002

Shareholders

(Persons of Significant Control)

Mr Donald John Procter

(~71 year old British national)

96, Kensington High Street, New Amsterdam Capital, London, W8 4SG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Jeroen Antoine Zuurmond

(~58 year old Dutch national)

96, Kensington High Street, New Amsterdam Capital, London, W8 4SG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)