NEWABLE PRIVATE INVESTING LIMITED

Overview

Company Name	NEWABLE PRIVATE INVESTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04102904
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWABLE PRIVATE INVESTING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NEWABLE PRIVATE INVESTING LIMITED located?

Registered Office Address	140 Aldersgate Street EC1A 4HY London England
Undeliverable Registered Office Address	No

What were the previous names of NEWABLE PRIVATE INVESTING LIMITED?

Previous Company Names
Company Name	From	Until
LONDON BUSINESS ANGELS LIMITED	Nov 07, 2003	Nov 07, 2003
ONE LONDON BUSINESS ANGELS LIMITED	Dec 28, 2001	Dec 28, 2001
LENTA VENTURES LIMITED	Feb 08, 2001	Feb 08, 2001
ONE LONDON LIMITED	Nov 07, 2000	Nov 07, 2000

What are the latest accounts for NEWABLE PRIVATE INVESTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEWABLE PRIVATE INVESTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for NEWABLE PRIVATE INVESTING LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	legacy	94 pages	PARENT_ACC

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Dec 04, 2024	legacy	94 pages	PARENT_ACC

Dec 04, 2024	legacy	3 pages	GUARANTEE2

Dec 04, 2024	legacy	1 pages	AGREEMENT2

Feb 15, 2024	Termination of appointment of Michael Bernard Walsh as a director on Feb 15, 2024	1 pages	TM01

Dec 11, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Nov 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Nov 20, 2023	legacy	2 pages	AGREEMENT2

Nov 20, 2023	legacy	85 pages	PARENT_ACC

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Jan 03, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Jan 03, 2023	legacy	2 pages	AGREEMENT2

Dec 12, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 12, 2022	legacy	102 pages	PARENT_ACC

Dec 12, 2022	legacy	3 pages	GUARANTEE2

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	16 pages	AA

Dec 31, 2021	legacy	69 pages	PARENT_ACC

Dec 09, 2021	legacy	4 pages	GUARANTEE2

Dec 09, 2021	legacy	2 pages	AGREEMENT2

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Termination of appointment of Alexander Douglas Janssens Sleigh as a director on Apr 06, 2020	1 pages	TM01

View All Filings

Who are the officers of NEWABLE PRIVATE INVESTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, Christopher John Aldersgate Street EC1A 4HY London 140 England	Apr 01, 2017		Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1967-2	Director	210807010001
DHANDA, Suki 4 Salcombe Way HA4 6BA Ruislip Manor Middlesex	Nov 07, 2000	Nov 01, 2001	Secretary	4 Salcombe Way HA4 6BA Ruislip Manor Middlesex		British			72731340001
GERVASIO, James Ernest Peter Pall Mall St James SW1Y 5NQ London 100	Mar 27, 2009	Dec 07, 2009	Secretary	Pall Mall St James SW1Y 5NQ London 100		British			2093810001
NOEL, Dawn 6 Cantley Road Hanwell W7 2BQ London	Nov 01, 2001	Sep 05, 2002	Secretary	6 Cantley Road Hanwell W7 2BQ London		British			79021070001
WOODALL, Michael David Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey	Sep 05, 2002	Mar 27, 2009	Secretary	Glovers Cottage Reigate Hill RH2 9PN Reigate Surrey		British			4777030001
ADEY, Philip 101 Hertford Road N2 9BX London	Aug 05, 2002	Nov 05, 2003	Director	101 Hertford Road N2 9BX London		British	1964-10	Chartered Accountant	80080600001
CHAMBERLAIN, Geoffrey Howard Pall Mall SW1Y 5NQ London 100	Dec 01, 2009	Apr 04, 2017	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1941-8	None	147860590001
CHAPMAN, Paul Stephen 13 Southbourne Hayes BR2 7NJ Bromley Kent	Nov 07, 2000	Jan 09, 2003	Director	13 Southbourne Hayes BR2 7NJ Bromley Kent		British	1966-1	Chartered Secretary	1403010005
CLARKE, Anthony Richard Aldersgate Street EC1A 4HY London 140 England	Apr 01, 2017	Mar 31, 2019	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1953-8	Director	46175540004
CLARKE, Anthony Richard Pall Mall St James SW1Y 5NQ London 100	Nov 04, 2003	Apr 01, 2017	Director	Pall Mall St James SW1Y 5NQ London 100	England	British	1953-8	Company Secretary	46175540004
NORMAN, Ronald Bernhard 30 Fairfax Road NW6 5HA London	Nov 04, 2003	Jul 23, 2008	Director	30 Fairfax Road NW6 5HA London	United Kingdom	British	1945-7	Solicitor	142631410001
PADFIELD, Christopher James Pall Mall St James SW1Y 5NQ London 100	Feb 01, 2010	Apr 01, 2010	Director	Pall Mall St James SW1Y 5NQ London 100	Uk	British	1981-4	None	76847460001
REES MOGG, Modwenna Vivien House Main Road BS39 5DH Temple Cloud Home Farm Bristol	Nov 04, 2003	Jul 23, 2008	Director	House Main Road BS39 5DH Temple Cloud Home Farm Bristol	England	British	1968-7	Publisher Consultant	81545780002
SLEIGH, Alexander Douglas Janssens Pall Mall SW1Y 5NQ London 100 England	Aug 18, 2015	Apr 06, 2020	Director	Pall Mall SW1Y 5NQ London 100 England	England	British	1986-12	Investment Director	200266580001
THACKWRAY, Peter Pall Mall St James SW1Y 5NQ London 100	Nov 30, 2009	Jun 07, 2017	Director	Pall Mall St James SW1Y 5NQ London 100	United Kingdom	British	1959-5	Director	35250350003
THACKWRAY, Peter Apartment 15 11 West Smithfield EC1A 9JR London	Jan 08, 2003	Nov 05, 2003	Director	Apartment 15 11 West Smithfield EC1A 9JR London	United Kingdom	British	1959-5	Manager	35250350003
TOOTH, Jenny Margaret Pall Mall St James SW1Y 5NQ London 100	Feb 01, 2010	Jun 29, 2012	Director	Pall Mall St James SW1Y 5NQ London 100	England	British	1949-10	None	147226020001
WALBURN, William David 84 Melody Road SW18 2QG London	Nov 04, 2003	Jul 28, 2008	Director	84 Melody Road SW18 2QG London	United Kingdom	British	1944-5	Managing Director	14062630001
WALBURN, William David 84 Melody Road SW18 2QG London	Nov 07, 2000	Jul 31, 2002	Director	84 Melody Road SW18 2QG London	United Kingdom	British	1944-5	Managing Director	14062630001
WALSH, Michael Bernard Aldersgate Street EC1A 4HY London 140 England	Apr 01, 2017	Feb 15, 2024	Director	Aldersgate Street EC1A 4HY London 140 England	England	British	1959-10	Director	74086660002
WIGNALL, Mark Steven 85 Heythorp Street SW18 5BT London	Nov 04, 2003	Mar 31, 2004	Director	85 Heythorp Street SW18 5BT London	England	British	1957-6	Managing Director	18462760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWABLE PRIVATE INVESTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Capital Group Limited

Apr 01, 2017

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	07055412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony Richard Clarke

Nov 10, 2016

Aldersgate Street

EC1A 4HY London

140

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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