NEWABLE BUSINESS LOANS LIMITED - LONDON


Company Profile Company Filings

Overview

NEWABLE BUSINESS LOANS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWABLE BUSINESS LOANS LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796862. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEWABLE BUSINESS LOANS 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:
GLE ONE LONDON LIMITED (until 07/10/2016)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN REYNOLDS Jun 1986 British Director 2017-05-22 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2016-01-11 CURRENT
MS JOANNE LOUISE BAKER Apr 1975 British Director 2014-04-15 CURRENT
MR ROBERT CHARLES THOMPSON Oct 1972 British Director 2022-04-01 UNTIL 2022-04-01 RESIGNED
MR PETER THACKWRAY May 1959 British Director 2013-11-29 UNTIL 2016-03-31 RESIGNED
MR NICHOLAS CHRISTAKIS NICOLAOU Oct 1973 British Director 2014-04-01 UNTIL 2017-03-31 RESIGNED
MR MARTIN GERALD LARGE Oct 1955 British Director 2013-11-29 UNTIL 2015-11-30 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2013-11-29 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newable Business Finance Limited 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newable Lending Limited 2017-11-30 - 2018-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newable Contracts Holdings Limited 2016-04-06 - 2017-11-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NEWABLE PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNSLEY BUSINESS AND INNOVATION CENTRE LIMITED BARNSLEY Active SMALL 96090 - Other service activities n.e.c.
NEWABLE TRADE (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NEWABLE ENTERPRISE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE BIC SEED CAPITAL FUND LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COMMERCIAL MAINTENANCE SERVICES UK LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
NEWABLE INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWFLEX LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CMS HOLDINGS UK LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NEWABLE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWABLE CONTRACTS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WINNING PITCH TRADING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
WINNING PITCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NEWABLE PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NEWABLE CAPITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE COMMERCIAL FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEWABLE EVENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWFLEX SPECIAL LEASES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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