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Newable Niagara Limited
Adresa
140 Aldersgate Street
London
EC1A 4HY
VAT ID (DIČ) no VAT ID available
Company No. 12332582 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Newable Ontario Limited Status: Active Notified: 10/07/2023 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Newable Capital Limited Status: Ceased Notified: 25/11/2019 Ceased: 10/07/2023 Companies House Number: 07047521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barrand, Peter John London, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bomken, Yann Peter Morley, Leeds, England Status: Active Notified: 10/07/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Booth, Lindsey Ann Morley, Leeds, England Status: Active Notified: 10/07/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Danzey-Smith, George Morley, Leeds, England Status: Active Notified: 10/07/2023 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manson, Christopher John London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Robert Charles London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weeks, Neil Malcolm Morley, Leeds, England Status: Active Notified: 10/07/2023 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ARC Building Solutions LTD Status: Active Notified: 11/12/2019 Companies House Number: 06338081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •