Back to search

Newable Niagara Limited

12332582

active
ltd
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, Gildersome Spur, 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

Mr George Danzey-Smith

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Mrs Annabel Claire Mantel

director · Since 02/07/2026

BRITISH · ENGLAND · Age 48

George Danzey-Smith

director · Since 10/07/2023

British · England · Age 34

Neil Malcolm Weeks

director · Since 10/07/2023

British · United Kingdom · Age 53

Annabel Claire Mantel

director · Since 02/07/2026

British · England · Age 48

Former

Michael Bernard Walsh

director · Resigned 10/07/2023

Christopher John Manson

director · Resigned 08/11/2025

Peter John Barrand

director · Resigned 08/11/2025

Yann Peter Bomken

director · Resigned 08/11/2025

Robert Charles Thompson

director · Resigned 08/11/2025

Miss Lindsey Ann Booth

director · Resigned 02/07/2026

Lindsey Ann Booth

director · Resigned 02/07/2026

Mr Neil Malcolm Weeks

director · Resigned 31/08/2026

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit J
2026-08-12

UNIT J

post townLeeds
2026-08-12

LEEDS

officer appointedDANZEY-SMITH, George
2026-08-12
officer appointedMANTEL, Annabel Claire
2026-08-12
officer appointedWEEKS, Neil Malcolm
2026-08-12