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Newable Capital Group Limited

Adresa
140 Aldersgate Street
London
EC1A 4HY
VAT ID (DIČ) no VAT ID available
Company No. 07055412 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
Previous Names
  • Angel Capital Group 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: 30/11/2017 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
  • Clarke, Anthony Richard Status: Ceased Notified: 20/11/2016 Ceased: 01/04/2017 Date of Birth: 08/1953 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%
  • Right to appoint and remove directors
  • gb-flag GB Newable Limited Status: Ceased Notified: 01/04/2017 Ceased: 30/11/2017 Companies House Number: 01653116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    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: United Kingdom Nationality: British
    Walsh, Michael Bernard London, England Status: Ceased Notified: 01/04/2017 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Company Director, None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Newable Capital Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07656104 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 Capital Ventures Limited Status: Active Notified: 01/12/2016 Companies House Number: 07088155 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 Private Investing Limited Status: Active Notified: 01/04/2017 Companies House Number: 04102904 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 Capital Limited Status: Ceased Notified: 26/09/2017 Ceased: 31/01/2019 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
  • gb-flag GB UK Space Tech Angels Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 10060594 Nature of Control
  • Ownership of shares - 75% or more