Founded in 2009, Newable Capital Group, classified under reg no. 07055412 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2017-09-26 Newable Capital Group Limited is no longer carrying the name Angel Capital Group.
The company has 3 directors, namely Robert T., Michael W. and Christopher M.. Of them, Michael W., Christopher M. have been with the company the longest, being appointed on 1 April 2017 and Robert T. has been with the company for the least time - from 1 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony C. who worked with the the company until 1 April 2017.
| Office Address | 140 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HY |
| Country of origin | United Kingdom |
| Registration Number | 07055412 |
| Date of Incorporation | Fri, 23rd Oct 2009 |
| Industry | Activities of head offices |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 01 April 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Newable Equity Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Newable Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anthony C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Newable Equity Limited
140 Aldersgate Street, London, EC1A 4HY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies Register England And Wales |
| Registration number | 10982413 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newable Limited
140 Aldersgate Street, London, EC1A 4HY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies England And Wales |
| Registration number | 01653116 |
| Notified on | 1 April 2017 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 20 November 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Angel Capital Group | September 26, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-15 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
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