NEWABLE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWABLE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE INVESTMENTS LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04848599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NEWABLE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
SMH EQUITY PARTNERS LIMITED (until 07/10/2016)
YFM EQUITY PARTNERS LIMITED (until 02/10/2013)
YFM GROUP LIMITED (until 31/01/2011)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES THOMPSON Oct 1972 British Director 2024-02-16 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2024-02-26 CURRENT
MR ANDREW WILLIAM MARCHANT May 1955 British Director 2012-07-26 UNTIL 2013-09-30 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2013-03-28 UNTIL 2024-02-16 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2008-04-03 UNTIL 2010-08-31 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2003-09-12 UNTIL 2011-03-31 RESIGNED
MR MICHAEL HOFMAN Secretary 2016-05-31 UNTIL 2022-03-31 RESIGNED
JULIE SIMPSON British Secretary 2003-07-29 UNTIL 2003-09-12 RESIGNED
MR MICHAEL BERNARD WALSH Secretary 2011-03-31 UNTIL 2016-05-31 RESIGNED
MR DAVID IAN HALL Oct 1960 British Director 2003-09-30 UNTIL 2013-09-30 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2003-07-29 UNTIL 2008-04-03 RESIGNED
RAYMOND LOWE Jul 1948 British Director 2003-09-30 UNTIL 2008-07-29 RESIGNED
MR CLIVE WILLIAM LEACH Dec 1934 British Director 2003-07-29 UNTIL 2008-04-03 RESIGNED
MR MARTIN GERALD LARGE Oct 1955 British Director 2013-03-28 UNTIL 2015-11-30 RESIGNED
MR PETER CHRISTOPHER CLAYDON Apr 1945 British Director 2003-07-29 UNTIL 2008-04-03 RESIGNED
MR PETER JOHN GARNHAM Feb 1954 British Director 2003-09-30 UNTIL 2009-11-30 RESIGNED
ALAN FREDERICK DAVIES Feb 1961 British Director 2003-07-29 UNTIL 2008-12-01 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2008-04-03 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Uk Holdings Limited 2021-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newable Yorkshire (Holdings) Limited 2016-04-06 - 2021-11-24 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS ENTERPRISE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOWMAC LIMITED CHIPPING CAMPDEN Active SMALL 64999 - Financial intermediation not elsewhere classified
HALLAMSHIRE INVESTMENTS LIMITED CHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWABLE ENTERPRISE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WABTEC UK LIMITED DONCASTER UNITED KINGDOM Active FULL 25620 - Machining
CATAPULT VENTURE MANAGERS LIMITED LEICESTER ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
CHANDOS FUND GP LIMITED LEEDS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEEDS NORTH EAST INVESTMENTS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRITISH SMALLER COMPANIES VCT2 PLC LEEDS Active FULL 64303 - Activities of venture and development capital companies
LONDON FUND MANAGERS LIMITED LEEDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONNECT YORKSHIRE LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLARENDON FUND NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GCC GP (DEVELOPMENT) LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GCC GP (INVESTMENT) LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONDON GP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GCC LONDON LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
GCC YORKSHIRE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
GCC SOUTH WEST LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
ASCENCIA INVESTMENT MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
HARGREAVE HALE AIM VCT 2 PLC LEEDS Dissolved... FULL 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL (OLD CO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MOUNT ANVIL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEXT VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NEWABLE PRIVATE INVESTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LONDON SEED CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
O J HEALTH & SAFETY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOUNT ANVIL NEW HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects