NEWABLE PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWABLE PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE PRIVATE EQUITY LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475388. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWABLE PRIVATE EQUITY LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475388. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWABLE PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
GLE PRIVATE EQUITY LIMITED (until 07/10/2016)
GLE PRIVATE EQUITY LIMITED (until 07/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2011-06-27 | CURRENT |
MR CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 2016-01-11 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-16 UNTIL 2008-01-16 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-01-16 UNTIL 2008-01-16 | RESIGNED | ||
MR MARTIN GERALD LARGE | Oct 1955 | British | Director | 2008-01-16 UNTIL 2015-11-30 | RESIGNED |
MR DAVID IAN HALL | Oct 1960 | British | Director | 2008-05-06 UNTIL 2013-09-30 | RESIGNED |
MR PETER JOHN GARNHAM | Feb 1954 | British | Director | 2008-05-06 UNTIL 2009-11-30 | RESIGNED |
MR ANTHONY RICHARD CLARKE | Aug 1953 | British | Director | 2008-01-16 UNTIL 2009-11-30 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2008-01-16 UNTIL 2010-08-31 | RESIGNED |
MR MICHAEL DAVID WOODALL | British | Secretary | 2008-01-16 UNTIL 2009-03-27 | RESIGNED | |
MR MICHAEL BERNARD WALSH | Secretary | 2011-03-31 UNTIL 2016-05-31 | RESIGNED | ||
MR MICHAEL HOFMAN | Secretary | 2016-05-31 UNTIL 2022-03-31 | RESIGNED | ||
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 2009-03-27 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |