NEWABLE INVESTMENTS LIMITED
140 ALDERSGATE STREET, LONDON EC1A 4HY- Active
- Private Limited Company
- Company No. 04848599
- Last Updated: 01 Mar 2024
Company Profile
NEWABLE INVESTMENTS LIMITED was incorporated on Tuesday, July 29, 2003 as a Private Limited Company with registered address in LONDON. NEWABLE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 25 days.
| Name | NEWABLE INVESTMENTS LIMITED |
|---|---|
| Company number | 04848599 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 ALDERSGATE STREET LONDON EC1A 4HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newable Uk Holdings Limited Aldersgate Street, EC1A 4HY |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newable Yorkshire (Holdings) Limited Aldersgate Street, EC1A 4HY |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NEWABLE INVESTMENTS LIMITED | 29 Jul 2003 |
| YORKSHIRE ENTERPRISE GROUP LIMITED | 06 Oct 2004 |
| YFM GROUP LIMITED | 31 Jan 2011 |
| YFM EQUITY PARTNERS LIMITED | 02 Oct 2013 |
| SMH EQUITY PARTNERS LIMITED | 07 Oct 2016 |