NEWABLE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWABLE EQUITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWABLE EQUITY LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: 10982413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEWABLE EQUITY LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: 10982413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEWABLE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES THOMPSON | Oct 1972 | British | Director | 2022-04-01 | CURRENT |
MR CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 2018-01-05 | CURRENT |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2017-09-26 UNTIL 2024-02-15 | RESIGNED |
MR ANGUS GILLIES MACLENNAN | Dec 1955 | British | Director | 2018-01-08 UNTIL 2023-09-30 | RESIGNED |
MR PAUL ANTHONY HENDRICK | Apr 1947 | Irish | Director | 2018-01-04 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL HOFMAN | Secretary | 2017-09-26 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Uk Holdings Limited | 2017-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |