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Nom

Newable Office Space Limited
Adresse
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11583653 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Newable Uk Holdings Limited Status: Active Notified: 24/09/2018 Companies House Number: 05547054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Jude, Steven Paul London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Kanwal, Fozia London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, Christopher John London, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thompson, Robert Charles London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Michael Bernard London, United Kingdom Status: Ceased Notified: 24/09/2018 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Watts, Anne Margaret London, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 30/09/2023 Date of Birth: 08/1949 Occupation: Head Of Diversity & Employee Support Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bold Tech Ventures LTD Status: Active Notified: 01/11/2019 Companies House Number: 10317932 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Newflex Holdings Limited Status: Active Notified: 12/11/2018 Companies House Number: 11002668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •