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Nom

Newable Capital Group Limited

Adresse
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07055412 Show on Companies House
Accountsaudit-exemption-subsidiary
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.
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Angel Capital Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Newable Equity Limited Status: Active Notified: 30/11/2017 Companies House Number: 10982413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clarke, Anthony Richard Status: Ceased Notified: 20/11/2016 Ceased: 01/04/2017 Date of Birth: 08/1953 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 Newable Limited Status: Ceased Notified: 01/04/2017 Ceased: 30/11/2017 Companies House Number: 01653116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Manson, Christopher John London, England Status: Active Notified: 01/04/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Robert Charles London, England 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, England Status: Ceased Notified: 01/04/2017 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Company Director, None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Newable Capital Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07656104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Capital Ventures Limited Status: Active Notified: 01/12/2016 Companies House Number: 07088155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Private Investing Limited Status: Active Notified: 01/04/2017 Companies House Number: 04102904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newable Capital Limited Status: Ceased Notified: 26/09/2017 Ceased: 31/01/2019 Companies House Number: 07047521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Space Tech Angels Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 10060594 Nature of Control
  • Ownership of shares - 75% or more