Newable Equity Limited

10982413

active

ltd

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 26/09/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Christopher John Manson

director · Since 05/01/2018

COMPANY 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 05/01/2018

British · United Kingdom · Age 59

Robert Charles Thompson

director · Since 01/04/2022

British · England · Age 53

Former

Paul Anthony Hendrick

director · Resigned 30/11/2018

Michael Hofman

secretary · Resigned 31/03/2022

Angus Gillies Maclennan

director · Resigned 30/09/2023

Michael Bernard Walsh

director · Resigned 15/02/2024

Persons with Significant Control

Newable Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

140, Aldersgate Street, London, EC1A 4HY

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

Notified 26/09/2017

Charges1 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 28/07/2025Registered 29/07/2025

Charge

satisfied

CAMBRIDGE CAPITAL PARTNERS LIMITED

Created 16/09/2024Registered 18/09/2024Satisfied 20/08/2025

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 140 Aldersgate Street

2026-08-12

140 ALDERSGATE STREET

post town → London

2026-08-12

LONDON

officer appointed → MANSON, Christopher John

2026-08-12

officer appointed → THOMPSON, Robert Charles

2026-08-12