# Newable Investments Limited

## Details

- **Company number:** [04848599](https://find-and-update.company-information.service.gov.uk/company/04848599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2003
- **Registered office:** 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Newable UK Holdings Limited](/group/28066) (56 companies)


## Previous names

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



## 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 |  |




## Owned by

Newable Investments Limited → [Newable UK Holdings Limited](/company/05547054)



## Controls

- [PIF Gp No 1 Limited](/company/04710224) (04710224)
- [PIF Gp No 2 Limited](/company/04710273) (04710273)
- [PIF Gp No 3 Limited](/company/04710580) (04710580)
- [PIF Gp No 4 Limited](/company/04710593) (04710593)
- [PIF Gp No 7 Limited](/company/06776783) (06776783)



## Directors' other companies

- [MANSON, Christopher John](/person/5876173) - director at [Ask Officio Group Limited](/company/12020563)
- [MANSON, Christopher John](/person/5876173) - director at [Newflex Leases Limited](/company/02767719)
- [MANSON, Christopher John](/person/5876173) - director at [Newflex Holdings Limited](/company/11002668)
- [MANSON, Christopher John](/person/5876173) - director at [Newflex Special Leases Limited](/company/11115516)
- [MANSON, Christopher John](/person/5876173) - director at [JCA International Limited](/company/12714665)
- [THOMPSON, Robert Charles](/person/5876587) - director at [Newflex Leases Limited](/company/02767719)
- [THOMPSON, Robert Charles](/person/5876587) - director at [Newflex Holdings Limited](/company/11002668)
- [THOMPSON, Robert Charles](/person/5876587) - director at [Newflex Special Leases Limited](/company/11115516)
- [THOMPSON, Robert Charles](/person/5876587) - director at [Newable Properties Limited](/company/01793938)
- [THOMPSON, Robert Charles](/person/5876587) - director at [Newable Limited](/company/01653116)



## Companies at the same address

- [261 City Road Developments LLP](/company/OC360210) (OC360210)
- [78 Cannon Street Limited Partnership](/company/LP008207) (LP008207)
- [Abacus Land Asp 1 Limited](/company/14471753) (14471753)
- [Abacus Land Asp 2 Limited](/company/14472193) (14472193)
- [Adriatic Land 1 (Gr3) Limited](/company/05489411) (05489411)
- [Adriatic Land 10 (Gr1) Limited](/company/07265920) (07265920)
- [Adriatic Land 11 (Gr1) Limited](/company/07650892) (07650892)
- [Adriatic Land 13 (Gr1) Limited](/company/10625382) (10625382)
- [Adriatic Land 13 (Gr2) Limited](/company/10529290) (10529290)
- [Adriatic Land 3 (Gr1) Limited](/company/06869764) (06869764)