NEWABLE CAPITAL GROUP LIMITED
140 ALDERSGATE STREET, LONDON EC1A 4HY- Active
- Private Limited Company
- Company No. 07055412
- Last Updated: 01 Mar 2024
Company Profile
NEWABLE CAPITAL GROUP LIMITED was incorporated on Friday, October 23, 2009 as a Private Limited Company with registered address in LONDON. NEWABLE CAPITAL GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 11 months.
| Name | NEWABLE CAPITAL GROUP LIMITED |
|---|---|
| Company number | 07055412 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2009 |
| 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 Equity Limited Aldersgate Street, EC1A 4HY |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newable Limited Aldersgate Street, EC1A 4HY |
Dates: Saturday, April 1, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Richard Clarke Nationality: British |
Dates: Sunday, November 20, 2016 - Saturday, April 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
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 | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against NEWABLE CAPITAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWABLE CAPITAL GROUP LIMITED | 23 Oct 2009 |
| ANGEL CAPITAL GROUP LIMITED | 26 Sep 2017 |