Newable Capital Limited
- Company number
- 07047521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2009
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Newable UK Holdings Limited (65 companies)
Registered office
Previous names
- Angel Capital Limited (until 26 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Robert Charles | Director | 1 Apr 2022 | |
| BARRAND, Peter John | Director | 1 Mar 2021 | |
| MANSON, Christopher John | Director | 1 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newable Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2019 | |
| Newable Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2017 | 31 Jan 2019 |
| Angel Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
20 Nov 2016 | 31 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Owned by
Newable Capital Limited → Newable Equity Limited → Newable UK Holdings Limited
Controls
- JCA International Limited (12714665)
- London Fire Solutions Limited (13117128)
- Newable Ahk Limited (16927343)
- Newable Weldfast Limited (13505197)
- Oasis Transformation Trading Company Limited (07540173)
Directors’ other companies
- BARRAND, Peter John - Llp-Designated-Member at Hubbard Martin LLP
- BARRAND, Peter John - Llp-Designated-Member at Ignition Corporate Finance LLP
- BARRAND, Peter John - Director at Newable Weldfast Limited
- BARRAND, Peter John - Director at Ignition Corporate Finance Partners Ltd
- BARRAND, Peter John - Director at JCA International Limited
- BARRAND, Peter John - Director at Newable Cms Limited
- BARRAND, Peter John - Director at J.C. Atkinson And Son Limited
- BARRAND, Peter John - Director at Oasis Transformation Trading Company Limited
- MANSON, Christopher John - Director at Newable Commerce Limited
- MANSON, Christopher John - Director at Newable Weldfast Limited
Companies at the same address
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- 78 Cannon Street Limited Partnership (LP008207)
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- Adriatic Land 13 (Gr1) Limited (10625382)
- Adriatic Land 13 (Gr2) Limited (10529290)
- Adriatic Land 3 (Gr1) Limited (06869764)