Newable Niagara Limited

12332582

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT J, LEEDS, LS27 7JZ

Incorporated 25/11/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64999

Other financial service activities

70100

Activities of head offices

Officers

Miss Lindsey Ann Booth

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr George Danzey-Smith

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Mr Neil Malcolm Weeks

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Newable Ontario Limited

75–100% shares

75–100% votes

Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Reg: 14961993 · Registrar Of Companies · Private Company Limited By Shares

Notified 10/07/2023

Former PSCs

Newable Capital Limited

Ceased 10/07/2023

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 08/11/2025Registered 11/11/2025

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 08/11/2025Registered 11/11/2025

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 10/07/2023Registered 14/07/2023Satisfied 25/11/2025

Charge

satisfied

SANTANDER UK PLC

Created 21/07/2021Registered 27/07/2021Satisfied 18/07/2023