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 - 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
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

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BATAVIA ROAD 5 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 2 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 3 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
BATAVIA ROAD 4 LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
CITYBASE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWABLE LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NEWABLE BUSINESS VILLAGES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEWABLE ENTERPRISE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities 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
NEWABLE INTERNATIONAL CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWABLE DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
NEWABLE LLF LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWABLE BUSINESS LOANS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NEWABLE EVENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified