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Newable Capital Limited

Adresa
140 Aldersgate Street
London
EC1A 4HY
VAT ID (DIČ) no VAT ID available
Company No. 07047521 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Angel Capital Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Newable Equity Limited Status: Active Notified: 01/02/2019 Companies House Number: 10982413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Angel Capital Group Limited Status: Ceased Notified: 20/11/2016 Ceased: 31/01/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Newable Capital Group Limited Status: Ceased Notified: 26/09/2017 Ceased: 31/01/2019 Companies House Number: 07055412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barrand, Peter John London, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Manson, Christopher John London, England Status: Active Notified: 01/04/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Robert Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, Michael Bernard London, England Status: Ceased Notified: 01/04/2017 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag London Fire Solutions Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117128 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Newable Atkinson Limited Status: Active Notified: 02/07/2020 Companies House Number: 12714665 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Newable Dancerace Limited Status: Active Notified: 01/07/2021 Companies House Number: 13487702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newable Ontario Limited Status: Active Notified: 26/06/2023 Companies House Number: 14961993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Newable Weldfast Limited Status: Active Notified: 12/07/2021 Companies House Number: 13505197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Oasis Transformation Trading Company LTD Status: Active Notified: 11/09/2024 Companies House Number: 07540173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Niagara Limited Status: Ceased Notified: 25/11/2019 Ceased: 10/07/2023 Companies House Number: 12332582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors