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Jméno	Newable Limited
Adresa	140 Aldersgate Street London EC1A 4HY
VAT ID (DIČ)	no VAT ID available
Company No.	01653116 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 70100 Activities of head offices
Company Register Status	active
Previous Names	Greater London Enterprise Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Collis, Peter George London, England Status: Active Notified: 03/07/2023 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 11/01/2016 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Guy London, England Status: Active Notified: 26/11/2009 Date of Birth: 01/1961 Occupation: Politican Role: Director Country of Residence: England Nationality: British

Thompson, Robert Charles London, England Status: Active Notified: 31/03/2022 Date of Birth: 10/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Robert Charles London, England Status: Active Notified: 26/02/2024 Role: Secretary

Watts, Anne Margaret London, England Status: Active Notified: 27/07/2000 Date of Birth: 08/1949 Occupation: Head Of Diversity & Employee S Role: Director Country of Residence: England Nationality: British

Cadbury, Ruth Margaret Status: Ceased Notified: 21/11/2002 Ceased: 14/10/2004 Occupation: Elected Councillor Role: Director Country of Residence: England Nationality: British

Cadbury, Ruth Margaret, Councillor Status: Ceased Ceased: 29/09/1992 Occupation: Advice Worker Role: Director Nationality: British

Hopkins, Jack William London, England Status: Ceased Notified: 01/12/2015 Ceased: 26/02/2024 Date of Birth: 12/1980 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Walsh, Michael Bernard London, England Status: Ceased Notified: 01/04/2022 Ceased: 26/02/2024 Role: Secretary

Companies Controlled by This Company (9)

GB Newable Business Finance Limited Status: Ceased Notified: 08/09/2016 Ceased: 30/11/2017 Companies House Number: 10365665 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Newable Capital Group Limited Status: Ceased Notified: 01/04/2017 Ceased: 30/11/2017 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

GB Newable Contracts Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 05547057 Nature of Control

Ownership of shares - 75% or more

GB Newable Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 07323232 Nature of Control

Ownership of shares - 75% or more

GB Newable LLF Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 07802211 Nature of Control

Ownership of shares - 75% or more

GB Newable Lending FOR Growth Limited Status: Ceased Notified: 01/12/2016 Ceased: 30/11/2017 Companies House Number: 10505439 Nature of Control

Ownership of shares - 75% or more

GB Newable Lending Limited Status: Ceased Notified: 03/05/2017 Ceased: 30/11/2017 Companies House Number: 10750979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newable RGF Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02017864 Nature of Control

Significant influence or control

Newable UK Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: 05547054 Nature of Control

Ownership of shares - 75% or more

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Newable Limited

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Officers (10)

Companies Controlled by This Company (9)