Newable Capital Limited

07047521

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY

Incorporated 17/10/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Christopher John Manson

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Mr Peter John Barrand

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Robert Charles Thompson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Persons with Significant Control

Newable Equity Limited

75–100% shares

75–100% votes

Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 10982413 · Companies Register England And Wales · Limited Company

Notified 01/02/2019

Former PSCs

Angel Capital Group Limited

Ceased 31/01/2019

Newable Capital Group Limited

Ceased 31/01/2019

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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