NEWABLE CAPITAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

NEWABLE CAPITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE CAPITAL GROUP LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07055412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NEWABLE CAPITAL GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

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:
ANGEL CAPITAL GROUP LIMITED (until 26/09/2017)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2024-02-15 CURRENT
MR ROBERT CHARLES THOMPSON Oct 1972 British Director 2022-04-01 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2017-04-01 CURRENT
MR CHRISTOPHER JAMES PADFIELD Apr 1981 British Director 2009-11-19 UNTIL 2010-04-01 RESIGNED
JOHN A MAY Feb 1947 United States Director 2010-01-18 UNTIL 2017-04-01 RESIGNED
MRS JENNY MARGARET TOOTH Oct 1949 British Director 2009-11-19 UNTIL 2017-04-01 RESIGNED
MR ROBERT MICHAEL STEPHEN DESBOROUGH Jul 1976 British Director 2009-11-19 UNTIL 2010-06-07 RESIGNED
MR ANTHONY RICHARD CLARKE Aug 1953 British Director 2009-10-23 UNTIL 2017-04-01 RESIGNED
MR GEOFFREY HOWARD CHAMBERLAIN Aug 1941 British Director 2009-12-01 UNTIL 2017-04-04 RESIGNED
MR ANTHONY RICHARD CLARKE Secretary 2009-10-23 UNTIL 2017-04-01 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2017-04-01 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Equity Limited 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newable Limited 2017-04-01 - 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Richard Clarke 2016-11-20 - 2017-04-01 8/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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NEWABLE PRIVATE INVESTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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NEWABLE CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INNOVATION GROWTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEWABLE CAPITAL VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRITISH BUSINESS ANGELS ASSOCIATION LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
146 ABBEY ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IPR TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEADSTART SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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