Newable Cms Limited

13938068

active

Private Limited Company

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 · Age 53

Also on 47 other boards

Mr Christopher John Manson

director · Since 24/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Mr Peter John Barrand

director · Since 24/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Stephen Dunn

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Bennet Mansel Leigh Hoskyns-Abrahall

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Nicholas John Smith

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mrs Monica Bridget Whitefield

director · Since 25/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Richard Brinsley Sheridan

director · Since 25/03/2026

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Newable Capital Limited

50–75% shares

50–75% votes

140, Aldersgate Street, London, EC1A 4HY

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