This company is commonly known as Newable Capital Group Limited. The company was founded 14 years ago and was given the registration number 07055412. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NEWABLE CAPITAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 07055412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Aldersgate Street, London, England, EC1A 4HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 01 April 2017 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 01 April 2022 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 15 February 2024 | Active |
| Flat 57, Elm Quay Court, 30 Nine Elms Lane, London, United Kingdom, SW8 5DF | Secretary | 23 October 2009 | Active |
| 100, Pall Mall, London, SW1Y 5NQ | Director | 01 December 2009 | Active |
| Flat 57, Elm Quay Court, 30 Nine Elms Lane, London, United Kingdom, SW8 5DF | Director | 23 October 2009 | Active |
| 100, Pall Mall, St James, London, SW1Y 5NQ | Director | 19 November 2009 | Active |
| 100, Pall Mall, St James, London, SW1Y 5NQ | Director | 18 January 2010 | Active |
| 100, Pall Mall, St James, London, SW1Y 5NQ | Director | 19 November 2009 | Active |
| 100, Pall Mall, St James, London, SW1Y 5NQ | Director | 19 November 2009 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 01 April 2017 | Active |
| Newable Equity Limited | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 140, Aldersgate Street, London, England, EC1A 4HY |
| Nature of control | : |
|
| Newable Limited | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 140, Aldersgate Street, London, England, EC1A 4HY |
| Nature of control | : |
|
| Mr Anthony Richard Clarke | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 140, Aldersgate Street, London, England, EC1A 4HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-20 | Accounts | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-03 | Other | Legacy. | Download |
| 2022-12-12 | Accounts | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Officers | Second filing of director appointment with name. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
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