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Newable Enterprise Partners Limited

02303796

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 11/10/1988

Previously known as

Gle Enterprise Partners Limited · until 12/02/2020
Yfm Business Development Limited · until 21/04/2011
Yorkshire Company Services Limited · until 06/10/2004
Yorkshire Enterprise Managers Limited · until 17/12/2001
Tipaz Limited · until 02/12/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Charles Thompson

director · Since 15/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Mr Malcolm Geoffrey Cohen

director · Since 16/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Dr Thomas Andrew Webb

director · Since 18/12/2025

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Robert Charles Thompson

director · Since 15/02/2024

British · England · Age 53

Malcolm Geoffrey Cohen

director · Since 16/02/2024

British · England · Age 67

Thomas Andrew Webb

director · Since 18/12/2025

British · England · Age 43

Former

Tom Mcdonald

director · Resigned 31/03/1994

Philip Simon Cammerman

director · Resigned 29/10/1996

James Ernest Peter Gervasio

director · Resigned 29/10/1996

Clive William Leach

director · Resigned 01/06/1998

Donald William Law

director · Resigned 15/12/2000

Peter Christopher Claydon

director · Resigned 03/04/2008

Raymond Lowe

director · Resigned 29/07/2008

Alan Frederick Davies

director · Resigned 01/12/2008

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

Robin Douglas Henry Watson

director · Resigned 31/12/2011

Peter Thackwray

director · Resigned 31/03/2016

Michael Bernard Walsh

secretary · Resigned 31/05/2016

Michael Hofman

secretary · Resigned 31/03/2022

Michael Bernard Walsh

director · Resigned 15/02/2024

Persons with Significant Control

Newable Contracts Holdings Limited

75–100% shares
75–100% votes
Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 5547057 · England And Wales Companies Register · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/09/2003Registered 23/09/2003Satisfied 23/07/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post townLondon
2026-08-12

LONDON

officer appointedCOHEN, Malcolm Geoffrey
2026-08-12
officer appointedTHOMPSON, Robert Charles
2026-08-12
officer appointedWEBB, Thomas Andrew, Dr
2026-08-12