OpenCompanies

Newable Capital Group Limited

Company number
07055412
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Oct 2009
Nature of business
Financial intermediation not elsewhere classified
Activities of head offices
Corporate group
Newable UK Holdings Limited (65 companies)

Registered office

140 Aldersgate Street
London
EC1A 4HY

Previous names

  • Angel Capital Group Limited (until 26 Sep 2017)

Officers

NameRoleAppointedResigned
THOMPSON, Robert Charles Director 1 Apr 2022
MANSON, Christopher John Director 1 Apr 2017
WALSH, Michael Bernard Director 15 Feb 2024 29 Nov 2024
WALSH, Michael Bernard Director 1 Apr 2017 15 Feb 2024
CHAMBERLAIN, Geoffrey Howard Director 1 Dec 2009 4 Apr 2017
MAY, John A Director 18 Jan 2010 1 Apr 2017
TOOTH, Jenny Margaret Director 19 Nov 2009 1 Apr 2017
CLARKE, Anthony Richard Secretary 23 Oct 2009 1 Apr 2017
CLARKE, Anthony Richard Director 23 Oct 2009 1 Apr 2017
DESBOROUGH, Robert Michael Stephen Director 19 Nov 2009 7 Jun 2010
PADFIELD, Christopher James Director 19 Nov 2009 1 Apr 2010

Control

NameNature of controlNotifiedCeased
Newable Equity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2017
Newable Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2017 30 Nov 2017
Mr Anthony Richard Clarke Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 20 Nov 2016 1 Apr 2017

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 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Oct 2010

Connections

Owned by

Newable Capital Group Limited → Newable Equity Limited → Newable UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data