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Newable Investments Limited
04848599
active
Private Limited Company
england wales
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 29/07/2003
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Robert Charles Thompson
director · Since 16/02/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 47 other boards
Mr Christopher John Manson
director · Since 26/02/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 40 other boards
Persons with Significant Control
Newable Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
140, Aldersgate Street, London, EC1A 4HY
Reg: 5547054 · England And Wales · Limited Company
Notified 24/11/2021
Former PSCs
Newable Yorkshire (Holdings) Limited
Ceased 24/11/2021
Charges0 outstanding
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 06/05/2004Registered 13/05/2004Satisfied 10/07/2009
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 31/10/2003Registered 14/11/2003Satisfied 10/07/2009
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 31/10/2003Registered 13/11/2003Satisfied 10/07/2009
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 31/10/2003Registered 13/11/2003Satisfied 10/07/2009
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 31/10/2003Registered 13/11/2003Satisfied 10/07/2009
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 31/10/2003Registered 13/11/2003Satisfied 10/07/2009