Newable Investments Limited
- Company number
- 04848599
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jul 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Newable UK Holdings Limited (56 companies)
Registered office
Previous names
- YFM Group Limited (until 31 Jan 2011)
- SMH Equity Partners Limited (until 7 Oct 2016)
- YFM Equity Partners Limited (until 2 Oct 2013)
- Yorkshire Enterprise Group Limited (until 6 Oct 2004)
- JKN 140 Limited (until 10 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSON, Christopher John | Director | 26 Feb 2024 | |
| THOMPSON, Robert Charles | Director | 16 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newable Yorkshire (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Nov 2021 |
| 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 |
Accounts
Connections
Owned by
Newable Investments Limited → Newable UK Holdings Limited
Controls
- PIF Gp No 1 Limited (04710224)
- PIF Gp No 2 Limited (04710273)
- PIF Gp No 3 Limited (04710580)
- PIF Gp No 4 Limited (04710593)
- PIF Gp No 7 Limited (06776783)
Directors’ other companies
- MANSON, Christopher John - Director at Ask Officio Group Limited
- MANSON, Christopher John - Director at Newflex Leases Limited
- MANSON, Christopher John - Director at Newflex Holdings Limited
- MANSON, Christopher John - Director at Newflex Special Leases Limited
- MANSON, Christopher John - Director at JCA International Limited
- THOMPSON, Robert Charles - Director at Newflex Leases Limited
- THOMPSON, Robert Charles - Director at Newflex Holdings Limited
- THOMPSON, Robert Charles - Director at Newflex Special Leases Limited
- THOMPSON, Robert Charles - Director at Newable Properties Limited
Companies at the same address
- 261 City Road Developments LLP (OC360210)
- 78 Cannon Street Limited Partnership (LP008207)
- Abacus Land Asp 1 Limited (14471753)
- Abacus Land Asp 2 Limited (14472193)
- Adriatic Land 1 (Gr3) Limited (05489411)
- Adriatic Land 10 (Gr1) Limited (07265920)
- Adriatic Land 11 (Gr1) Limited (07650892)
- Adriatic Land 13 (Gr1) Limited (10625382)
- Adriatic Land 13 (Gr2) Limited (10529290)
- Adriatic Land 3 (Gr1) Limited (06869764)