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Newable Cms Limited

13938068

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 24/02/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Charles Thompson

director · Since 24/02/2022

DIRECTOR

BRITISH · ENGLAND

Also on 47 other boards

Mr Christopher John Manson

director · Since 24/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Mr Peter John Barrand

director · Since 24/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Stephen Dunn

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Bennet Mansel Leigh Hoskyns-Abrahall

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Nicholas John Smith

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mrs Monica Bridget Whitefield

director · Since 25/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Brinsley Sheridan

director · Since 25/03/2026

BRITISH · ENGLAND

Also on 1 other board

Mr David Reay

director · Since 07/10/2026

BRITISH · UNITED KINGDOM

Mr Mashudul Karim

director · Since 07/10/2026

BRITISH · ENGLAND

Christopher John Manson

director · Since 24/02/2022

British · United Kingdom

Robert Charles Thompson

director · Since 24/02/2022

British · England

Peter John Barrand

director · Since 24/02/2022

British · United Kingdom

Bennet Mansel Leigh Hoskyns-Abrahall

director · Since 08/04/2022

British · England

Nicholas John Smith

director · Since 08/04/2022

British · England

Stephen Dunn

director · Since 08/04/2022

British · England

Monica Bridget Whitefield

director · Since 25/05/2023

British · England

Richard Brinsley Sheridan

director · Since 25/03/2026

British · England

Former

Michael Bernard Walsh

director · Resigned 05/01/2024

Greg Round

director · Resigned 12/11/2025

Mashudul Karim

director · Resigned 12/11/2025

Persons with Significant Control

Newable Capital Limited

50–75% shares
50–75% votes

Reg: 0704521 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/02/2022

Charges1 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 06/05/2022Registered 09/05/2022

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 → BARRAND, Peter John
2026-08-12
officer appointed → DUNN, Stephen
2026-08-12
officer appointed → HOSKYNS-ABRAHALL, Bennet Mansel Leigh
2026-08-12
officer appointed → MANSON, Christopher John
2026-08-12
officer appointed → SHERIDAN, Richard Brinsley
2026-08-12
officer appointed → SMITH, Nicholas John
2026-08-12
officer appointed → THOMPSON, Robert Charles
2026-08-12
officer appointed → WHITEFIELD, Monica Bridget
2026-08-12