Newable UK Holdings Limited
- Company number
- 05547054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2005
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Greater London Enterprise Investments Limited (until 7 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Robert Charles | Director | 1 Apr 2022 | |
| MANSON, Christopher John | Director | 11 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newable Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Jan 2023 |
| Newable Partnership Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 Dormant | £2 | £2 |
| 31 Mar 2012 Dormant | £2 | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Controls
- AOH Workspace Limited (12020571)
- Newable Advice Limited (05547057)
- Newable Commerce Limited (15669091)
- Newable Commercial Property Limited (12192539)
- Newable Digital Limited (07323232)
- Newable Equity Limited (10982413)
- Newable Finance Limited (15670840)
- Newable Investments Limited (04848599)
- Newable Management Services Limited (01681533)
- Newable Office Space Limited (11583653)
Directors’ other companies
- MANSON, Christopher John - Director at Newable Properties Limited
- MANSON, Christopher John - Director at Newable Limited
- MANSON, Christopher John - Director at Newable Advice Limited
- MANSON, Christopher John - Director at Newable Business Finance Limited
- THOMPSON, Robert Charles - Director at Newflex Special Leases Limited
- THOMPSON, Robert Charles - Director at Newable Properties Limited
- THOMPSON, Robert Charles - Director at Newable Investments Limited
- THOMPSON, Robert Charles - Director at Newable Limited
- THOMPSON, Robert Charles - Director at Newable Victoria Road Limited
- THOMPSON, Robert Charles - Director at Synergy Mid Limited
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