Newable Ventures Limited

General information

Name:

Newable Ventures Ltd

Office Address:

140 Aldersgate Street EC1A 4HY London

Number: 10303336

Incorporation date: 2016-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 140 Aldersgate Street, London EC1A 4HY Newable Ventures Limited is categorised as a Private Limited Company with 10303336 Companies House Reg No. The company was founded eight years ago. This firm currently known as Newable Ventures Limited, was earlier known as Lba Ventures. The change has taken place in 2017-09-26. This firm's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. 2022-03-31 is the last time the company accounts were filed.

Because of the following firm's constant growth, it became necessary to appoint other company leaders, including: William K., Richard M., Matthew E. who have been supporting each other since 2024-04-02 to exercise independent judgement of this limited company.

The companies with significant control over this firm are as follows: Maven Capital Partners Uk Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at New Walk Place, LE1 6RU and was registered as a PSC under the reg no Oc339387.

  • Previous company's names
  • Newable Ventures Limited 2017-09-26
  • Lba Ventures Limited 2016-07-29

Company staff

William K.

Role: Director

Appointed: 02 April 2024

Latest update: 29 October 2024

Richard M.

Role: Director

Appointed: 28 March 2024

Latest update: 29 October 2024

Matthew E.

Role: Director

Appointed: 28 March 2024

Latest update: 29 October 2024

Suzanne L.

Role: Director

Appointed: 28 March 2024

Latest update: 29 October 2024

People with significant control

Maven Capital Partners Uk Llp
Address: 1 New Walk Place, Leicester, LE1 6RU, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc339387
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newable Capital Group Limited
Address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ, United Kingdom
Legal authority Limited Company
Legal form Companies Act
Notified on 29 July 2016
Ceased on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/08/20 director's details were changed (CH01)
filed on: 20th, August 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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