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Newable Capital Limited (number 07047521) is a private limited company incorporated on 2009-10-17 in England. The firm can be found at 140 Aldersgate Street, London EC1A 4HY. Having undergone a change in 2017-09-26, the previous name this company utilized was Angel Capital Limited. Newable Capital Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Newable Capital Limited
Number 07047521
Date of Incorporation: 2009-10-17
End of financial year: 31 March
Address: 140 Aldersgate Street, London, EC1A 4HY
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in this particular enterprise, we can name: Robert T. (in the company from 01 April 2022), Peter B. (appointment date: 01 March 2021), Michael W. (appointed on 01 April 2017). The Companies House lists 3 persons of significant control, namely: Newable Equity Limited can be reached at Aldersgate Street, EC1A 4HY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angel Capital Group Limited can be reached at Pall Mall, SW1Y 5NQ London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Newable Capital Group Limited can be reached at Aldersgate Street, EC1A 4HY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-03-31
Number Shares Allotted - 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 -

People with significant control

Newable Equity Limited
1 February 2019
Address 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies Register England And Wales
Registration number 10982413
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angel Capital Group Limited
20 November 2016 - 31 January 2019
Address 100 Pall Mall, London, London, SW1Y 5NQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Newable Capital Group Limited
26 September 2017 - 31 January 2019
Address 140 Aldersgate Street, London, EC1A 4HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies Register England And Wales
Registration number 07055412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(TM01) Director appointment termination date: Thursday 15th February 2024
filed on: 15th, February 2024 | officers 		Free Download (1 page)

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