Newable Investments Limited
04848599
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/07/2026
Due 12/08/2027
Industry
Officers
director · Since 16/02/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 47 other boards
director · Since 26/02/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 40 other boards
Former
secretary · Resigned 12/09/2003
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 29/07/2008
director · Resigned 01/12/2008
director · Resigned 30/11/2009
director · Resigned 30/11/2009
director · Resigned 31/08/2010
secretary · Resigned 31/03/2011
director · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 30/11/2015
secretary · Resigned 31/05/2016
secretary · Resigned 31/03/2022
director · Resigned 16/02/2024
Persons with Significant Control
Newable Uk Holdings Limited
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
Change History
Active
Private Limited Company
140 ALDERSGATE STREET
LONDON