Founded in 2016, Newable Business Finance, classified under reg no. 10365665 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 25, 2016 Newable Business Finance Limited is no longer carrying the name Greater London Ventures.
The company has 3 directors, namely Robert T., Philip R. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 3 October 2016 and Robert T. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael H. who worked with the the company until 31 March 2022.
| Office Address | 140 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HY |
| Country of origin | United Kingdom |
| Registration Number | 10365665 |
| Date of Incorporation | Thu, 8th Sep 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 22 May 2017
Position: Director
Appointed: 03 October 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Newable Lending Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Liberis Loans Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Newable Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Newable Lending Limited
140 Aldersgate Street, London, EC1A 4HY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Register |
| Registration number | 10750979 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liberis Loans Limited
1 Hammersmith Broadway, London, W6 9DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Register |
| Registration number | 09253445 |
| Notified on | 31 January 2017 |
| Ceased on | 29 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Newable Limited
140 Aldersgate Street, London, EC1A 4HY, England
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 1653116 |
| Notified on | 8 September 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Greater London Ventures | November 25, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 15, 2024 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
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