NEWABLE CAPITAL LIMITED

NEWABLE CAPITAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NEWABLE CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07047521
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2009

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 CAPITAL LIMITED?

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

Where is NEWABLE CAPITAL LIMITED located?

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

What were the previous names of NEWABLE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
ANGEL CAPITAL LIMITED	Oct 17, 2009	Oct 17, 2009

What are the latest accounts for NEWABLE CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for NEWABLE CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

legacy

GUARANTEE2

Dec 11, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 11, 2025

legacy

PARENT_ACC

Dec 11, 2025

legacy

GUARANTEE2

Dec 11, 2025

legacy

AGREEMENT2

Nov 27, 2025

Confirmation statement made on Nov 23, 2025 with no updates

CS01

Aug 20, 2025

Satisfaction of charge 070475210001 in full

MR04

Jul 29, 2025

Registration of charge 070475210005, created on Jul 28, 2025

MR01

Dec 30, 2024

legacy

PARENT_ACC

Dec 09, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 09, 2024

legacy

PARENT_ACC

Dec 09, 2024

legacy

GUARANTEE2

Dec 09, 2024

legacy

AGREEMENT2

Nov 25, 2024

Confirmation statement made on Nov 23, 2024 with no updates

CS01

Sep 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 23, 2024

Memorandum and Articles of Association

MA

Aug 05, 2024

Satisfaction of charge 070475210004 in full

MR04

Feb 15, 2024

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

TM01

Dec 05, 2023

Confirmation statement made on Nov 23, 2023 with updates

CS01

Nov 17, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Nov 17, 2023

legacy

PARENT_ACC

Nov 17, 2023

legacy

AGREEMENT2

Nov 17, 2023

legacy

GUARANTEE2

Jul 18, 2023

Satisfaction of charge 070475210003 in full

MR04

Jul 18, 2023

Satisfaction of charge 070475210002 in full

MR04

View All Filings

Who are the officers of NEWABLE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRAND, Peter John Aldersgate Street EC1A 4HY London 140 England	Mar 01, 2021		Director	Aldersgate Street EC1A 4HY London 140 England		United Kingdom	British	1970-5		164079830001
MANSON, Christopher John Aldersgate Street EC1A 4HY London 140 England	Apr 01, 2017		Director	Aldersgate Street EC1A 4HY London 140 England		United Kingdom	British	1967-2		210807010001
THOMPSON, Robert Charles Aldersgate Street EC1A 4HY London 140 England	Apr 01, 2022		Director	Aldersgate Street EC1A 4HY London 140 England		England	British	1972-10		279172260001
CLARKE, Anthony Richard Elm Quay Court 30 Nine Elms Lane SW8 5DF London Flat 57 United Kingdom	Oct 17, 2009	Apr 01, 2017	Secretary	Elm Quay Court 30 Nine Elms Lane SW8 5DF London Flat 57 United Kingdom						146260690001
CLARKE, Anthony Richard Elm Quay Court 30 Nine Elms Lane SW8 5DF London Flat 57 United Kingdom	Oct 17, 2009	Apr 01, 2017	Director	Elm Quay Court 30 Nine Elms Lane SW8 5DF London Flat 57 United Kingdom		England	British	1953-8		46175540004
DESBOROUGH, Robert Michael Stephen Pall Mall St James SW1Y 5NQ London 100	Nov 19, 2009	Jun 07, 2010	Director	Pall Mall St James SW1Y 5NQ London 100		United Kingdom	British	1976-7		127555560001
PADFIELD, Christopher James Pall Mall St James SW1Y 5NQ London 100	Nov 19, 2009	Mar 31, 2010	Director	Pall Mall St James SW1Y 5NQ London 100		Uk	British	1981-4		76847460001
TOOTH, Jenny Margaret Pall Mall St James SW1Y 5NQ London 100	Nov 19, 2009	Apr 01, 2017	Director	Pall Mall St James SW1Y 5NQ London 100		England	British	1949-10		147226020001
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		74086660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWABLE CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newable Equity Limited

Feb 01, 2019

Aldersgate Street

EC1A 4HY London

140

United Kingdom

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies Register England And Wales
Registration Number	10982413

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.

Newable Capital Group Limited

Sep 26, 2017

Aldersgate Street

EC1A 4HY London

140

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register England And Wales
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.

Angel Capital Group Limited

Nov 20, 2016

Pall Mall

SW1Y 5NQ London

100

London

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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