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Newable Capital Group Limited

07055412

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 23/10/2009

Previously known as

Angel Capital Group Limited · until 26/09/2017

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
70100
Activities of head offices

Officers

Mr Christopher John Manson

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Mr Robert Charles Thompson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 47 other boards

Christopher John Manson

director · Since 01/04/2017

British · United Kingdom · Age 59

Robert Charles Thompson

director · Since 01/04/2022

British · England · Age 53

Former

Christopher James Padfield

director · Resigned 01/04/2010

Robert Michael Stephen Desborough

director · Resigned 07/06/2010

Anthony Richard Clarke

director · Resigned 01/04/2017

Anthony Richard Clarke

secretary · Resigned 01/04/2017

Jenny Margaret Tooth

director · Resigned 01/04/2017

John A May

director · Resigned 01/04/2017

Geoffrey Howard Chamberlain

director · Resigned 04/04/2017

Michael Bernard Walsh

director · Resigned 15/02/2024

Michael Bernard Walsh

director · Resigned 29/11/2024

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 30/11/2017

Former PSCs

Mr Anthony Richard Clarke

Ceased 01/04/2017

Newable Limited

Ceased 30/11/2017

Change History

officer appointedMANSON, Christopher John
2026-08-12
officer appointedTHOMPSON, Robert Charles
2026-08-12
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