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Newable Synergy Limited

10750979

active
Private Limited Company
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 03/05/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Christopher John Manson

director · Since 03/05/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 29 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 Uk Holdings Limited

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

140, Aldersgate Street, London, EC1A 4HY

Reg: 05547054 · Companies Register England And Wales · Limited Company

Notified 30/11/2017

Former PSCs

Newable Limited

Ceased 30/11/2017

Charges0 outstanding

Charge
satisfied

TC LOANS LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2023Registered 02/10/2023Satisfied 20/08/2025