NEWABLE PRIVATE INVESTING LIMITED - LONDON


Company Profile Company Filings

Overview

NEWABLE PRIVATE INVESTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE PRIVATE INVESTING LIMITED was incorporated 23 years ago on 07/11/2000 and has the registered number: 04102904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NEWABLE PRIVATE INVESTING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON BUSINESS ANGELS LIMITED (until 10/10/2017)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2017-04-01 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2017-04-01 CURRENT
MR PETER THACKWRAY May 1959 British Director 2009-11-30 UNTIL 2017-06-07 RESIGNED
SUKI DHANDA Secretary 2000-11-07 UNTIL 2001-11-01 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2009-03-27 UNTIL 2009-12-07 RESIGNED
DAWN NOEL British Secretary 2001-11-01 UNTIL 2002-09-05 RESIGNED
MR MICHAEL DAVID WOODALL British Secretary 2002-09-05 UNTIL 2009-03-27 RESIGNED
MRS MODWENNA VIVIEN REES MOGG Jul 1968 British Director 2003-11-04 UNTIL 2008-07-23 RESIGNED
WILLIAM DAVID WALBURN May 1944 British Director 2000-11-07 UNTIL 2002-07-31 RESIGNED
WILLIAM DAVID WALBURN May 1944 British Director 2003-11-04 UNTIL 2008-07-28 RESIGNED
MRS JENNY MARGARET TOOTH Oct 1949 British Director 2010-02-01 UNTIL 2012-06-29 RESIGNED
MR PETER THACKWRAY May 1959 British Director 2003-01-08 UNTIL 2003-11-05 RESIGNED
MR MARK STEVEN WIGNALL Jun 1957 British Director 2003-11-04 UNTIL 2004-03-31 RESIGNED
MR ALEXANDER DOUGLAS JANSSENS SLEIGH Dec 1986 British Director 2015-08-18 UNTIL 2020-04-06 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2003-11-04 UNTIL 2017-04-01 RESIGNED
MR CHRISTOPHER JAMES PADFIELD Apr 1981 British Director 2010-02-01 UNTIL 2010-04-01 RESIGNED
MR RONALD BERNHARD NORMAN Jul 1945 Director 2003-11-04 UNTIL 2008-07-23 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2017-04-01 UNTIL 2019-03-31 RESIGNED
PAUL STEPHEN CHAPMAN Jan 1966 British Director 2000-11-07 UNTIL 2003-01-09 RESIGNED
MR GEOFFREY HOWARD CHAMBERLAIN Aug 1941 British Director 2009-12-01 UNTIL 2017-04-04 RESIGNED
PHILIP ADEY Oct 1964 Director 2002-08-05 UNTIL 2003-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Capital Group Limited 2017-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Richard Clarke 2016-11-10 - 2017-04-01 8/1953 London   Ownership of shares 50 to 75 percent as firm

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