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NEWABLE CAPITAL GROUP LIMITED

NEWABLE CAPITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWABLE CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07055412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWABLE CAPITAL GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEWABLE CAPITAL GROUP LIMITED located?

    Registered Office Address
    140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWABLE CAPITAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGEL CAPITAL GROUP LIMITEDOct 23, 2009Oct 23, 2009

    What are the latest accounts for NEWABLE CAPITAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for NEWABLE CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		12 pagesAA

    legacy

    		88 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    legacy

    		94 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		13 pagesAA

    legacy

    		94 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Termination of appointment of Michael Bernard Walsh as a director on Nov 29, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Bernard Walsh as a director on Feb 15, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		12 pagesAA

    legacy

    		85 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		13 pagesAA

    legacy

    		2 pagesAGREEMENT2

    legacy

    		102 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of NEWABLE CAPITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Christopher John
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritish210807010001
    THOMPSON, Robert Charles
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritish279172260001
    CLARKE, Anthony Richard
    Elm Quay Court
    30 Nine Elms Lane
    SW8 5DF London
    Flat 57
    United Kingdom
    		Secretary
    Elm Quay Court
    30 Nine Elms Lane
    SW8 5DF London
    Flat 57
    United Kingdom
    		146432810001
    CHAMBERLAIN, Geoffrey Howard
    Pall Mall
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    		United KingdomBritish147860590001
    CLARKE, Anthony Richard
    Elm Quay Court
    30 Nine Elms Lane
    SW8 5DF London
    Flat 57
    United Kingdom
    		Director
    Elm Quay Court
    30 Nine Elms Lane
    SW8 5DF London
    Flat 57
    United Kingdom
    		EnglandBritish46175540004
    DESBOROUGH, Robert Michael Stephen
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    		United KingdomBritish127555560001
    MAY, John A
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    		United StatesUnited States114319180002
    PADFIELD, Christopher James
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    		UkBritish76847460001
    TOOTH, Jenny Margaret
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    		Director
    Pall Mall
    St James
    SW1Y 5NQ London
    100
    		EnglandBritish147226020001
    WALSH, Michael Bernard
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritish74086660002
    WALSH, Michael Bernard
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		EnglandBritish74086660002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newable Equity Limited
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Nov 30, 2017
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    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 Limited
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Apr 01, 2017
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England And Wales
    Registration Number01653116
    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
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Nov 20, 2016
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0