NEWABLE CAPITAL GROUP LIMITED: Person with Significant Control

  • Overview

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

    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.

    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