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 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
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)
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 |