Newable Capital Limited

General information

Name:

Newable Capital Ltd

Office Address:

140 Aldersgate Street EC1A 4HY London

Number: 07047521

Incorporation date: 2009-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London registered with number: 07047521. The company was started in 2009. The headquarters of this firm is located at 140 Aldersgate Street . The post code for this place is EC1A 4HY. The firm now known as Newable Capital Limited was known under the name Angel Capital until 2017-09-26 when the business name was replaced. This enterprise's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-11-23.

From the data we have gathered, the business was established in 2009 and has been steered by eight directors, out of whom three (Robert T., Peter B. and Christopher M.) are still active.

  • Previous company's names
  • Newable Capital Limited 2017-09-26
  • Angel Capital Limited 2009-10-17

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 01 April 2022

Latest update: 20 August 2024

Peter B.

Role: Director

Appointed: 01 March 2021

Latest update: 20 August 2024

Christopher M.

Role: Director

Appointed: 01 April 2017

Latest update: 20 August 2024

People with significant control

The companies that control this firm are as follows: Newable Equity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4HY and was registered as a PSC under the registration number 10982413.

Newable Equity Limited
Address: 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register England And Wales
Registration number 10982413
Notified on 1 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newable Capital Group Limited
Address: 140 Aldersgate Street, London, EC1A 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Register England And Wales
Registration number 07055412
Notified on 26 September 2017
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angel Capital Group Limited
Address: 100 Pall Mall, London, London, SW1Y 5NQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 20 November 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 October 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 July 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Charge 070475210004 satisfaction in full. (MR04)
filed on: 5th, August 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

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