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Newable Private Equity Limited LONDON

Newable Private Equity started in year 2008 as Private Limited Company with registration number 06475388. The Newable Private Equity company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 140 Aldersgate Street. Postal code: EC1A 4HY. Since Friday 7th October 2016 Newable Private Equity Limited is no longer carrying the name Gle Private Equity.

The company has 2 directors, namely Christopher M., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 27 June 2011 and Christopher M. has been with the company for the least time - from 11 January 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newable Private Equity Limited Address / Contact

Office Address 140 Aldersgate Street
Town London
Post code EC1A 4HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06475388
Date of Incorporation Wed, 16th Jan 2008
Industry Non-trading company
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 11 January 2016

Michael W.

Position: Director

Appointed: 27 June 2011

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

James G.

Position: Secretary

Appointed: 27 March 2009

Resigned: 31 March 2011

Peter G.

Position: Director

Appointed: 06 May 2008

Resigned: 30 November 2009

David H.

Position: Director

Appointed: 06 May 2008

Resigned: 30 September 2013

Michael W.

Position: Secretary

Appointed: 16 January 2008

Resigned: 27 March 2009

Anthony C.

Position: Director

Appointed: 16 January 2008

Resigned: 30 November 2009

Martin L.

Position: Director

Appointed: 16 January 2008

Resigned: 30 November 2015

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2008

Resigned: 16 January 2008

Philip A.

Position: Director

Appointed: 16 January 2008

Resigned: 31 August 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 16 January 2008

Resigned: 16 January 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Newable Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Newable Uk Holdings Limited

10-12 Queen Elizabeth Street, London, SE1 2JN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 5547054
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gle Private Equity October 7, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 31st, October 2023 		Free Download (9 pages)

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