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NEWABLE CAPITAL LIMITED
Person with Significant Control

NEWABLE CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameNEWABLE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07047521
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newable Equity Limited
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Feb 01, 2019
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register England And Wales
    Registration Number10982413
    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
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Sep 26, 2017
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register England And Wales
    Registration Number07055412
    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
    Pall Mall
    SW1Y 5NQ London
    100
    London
    United Kingdom
    		Nov 20, 2016
    Pall Mall
    SW1Y 5NQ London
    100
    London
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies 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.

    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.
    • license: CC0