Newable Lending Limited LONDON


Newable Lending Limited is a private limited company located at 140 Aldersgate Street, London EC1A 4HY. Incorporated on 2017-05-03, this 6-year-old company is run by 4 directors.
Director Robert T., appointed on 01 April 2022. Director Joanne B., appointed on 01 August 2017. Director Philip R., appointed on 01 August 2017.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2023-05-02 and the deadline for the subsequent filing is 2024-05-16. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Newable Lending Limited Address / Contact

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

Company Information / Profile

Registration Number 10750979
Date of Incorporation Wed, 3rd May 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 7 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 Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Robert T.

Position: Director

Appointed: 01 April 2022

Joanne B.

Position: Director

Appointed: 01 August 2017

Philip R.

Position: Director

Appointed: 01 August 2017

Christopher M.

Position: Director

Appointed: 03 May 2017

Angus M.

Position: Director

Appointed: 03 September 2018

Resigned: 30 September 2023

Michael Y.

Position: Director

Appointed: 12 January 2018

Resigned: 29 June 2018

John B.

Position: Director

Appointed: 01 August 2017

Resigned: 01 June 2018

Sheryl T.

Position: Director

Appointed: 01 August 2017

Resigned: 16 October 2017

Michael W.

Position: Director

Appointed: 03 May 2017

Resigned: 16 February 2024

Michael H.

Position: Secretary

Appointed: 03 May 2017

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Newable Uk Holdings Limited from London, England. The abovementioned PSC is classified 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 one in the PSC register is Newable Limited that put London, United Kingdom as the 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.

Newable Uk Holdings 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 05547054
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, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 1653116
Notified on 3 May 2017
Ceased on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 20th, November 2023
Free Download (3 pages)

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