Founded in 2016, Newable Ventures, classified under reg no. 10303336 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/09/26 Newable Ventures Limited is no longer carrying the name Lba Ventures.
The firm has 4 directors, namely William K., Richard M. and Matthew E. and others. Of them, Richard M., Matthew E., Suzanne L. have been with the company the longest, being appointed on 28 March 2024 and William K. has been with the company for the least time - from 2 April 2024. As of 27 April 2024, there were 10 ex directors - Michael W., Jake R. and others listed below. There were no ex secretaries.
| Office Address | 140 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HY |
| Country of origin | United Kingdom |
| Registration Number | 10303336 |
| Date of Incorporation | Fri, 29th Jul 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 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 02 April 2024
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 28 March 2024
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Maven Capital Partners Uk Llp from Leicester, England. This PSC is categorised as "a limited liability partnership", 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. Another entity in the PSC register is Newable Capital Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Maven Capital Partners Uk Llp
1 New Walk Place, Leicester, LE1 6RU, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc339387 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newable Capital Group Limited
100 Pall Mall, London, United Kingdom, SW1Y 5NQ, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act |
| Notified on | 29 July 2016 |
| Ceased on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Lba Ventures | September 26, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/02/15 filed on: 15th, February 2024 |
officers | Free Download (1 page) |
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