OpenCompanies

Newable Investments Limited

Company number
04848599
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Newable UK Holdings Limited (65 companies)

Registered office

1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Previous names

  • JKN 140 Limited (until 10 Oct 2003)
  • Yorkshire Enterprise Group Limited (until 6 Oct 2004)
  • SMH Equity Partners Limited (until 7 Oct 2016)
  • YFM Equity Partners Limited (until 2 Oct 2013)
  • YFM Group Limited (until 31 Jan 2011)

Officers

NameRoleAppointedResigned
MANSON, Christopher John Director 26 Feb 2024
THOMPSON, Robert Charles Director 16 Feb 2024
HALL, David Ian Director 30 Sep 2003 30 Sep 2013

Control

NameNature of controlNotifiedCeased
Newable Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2021
Newable Yorkshire (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Nov 2021

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004

Connections

Owned by

Newable Investments Limited → Newable UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data