Company information:
Newable Lending Limited (No: 10750979)
Address: 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOANNE LOUISE BAKER ( DOB: Apr-1975 From: Aug-2017 )
Current Director: CHRISTOPHER JOHN MANSON ( DOB: Feb-1967 From: May-2017 )
Current Director: PHILIP JOHN REYNOLDS ( DOB: Jun-1986 From: Aug-2017 )
Current Director: ROBERT CHARLES THOMPSON ( DOB: Oct-1972 From: Apr-2022 )
Resigned Director: JOHN SIMON BREHCIST ( From: Aug-2017 To: Jun-2018 )
Resigned Director: ANGUS GILLIES MACLENNAN ( DOB: Dec-1955 From: Sep-2018 To: Sep-2023 )
Resigned Director: SHERYL ANNE TYE ( DOB: Aug-1957 From: Aug-2017 To: Oct-2017 )
Resigned Director: MICHAEL BERNARD WALSH ( DOB: Oct-1959 From: May-2017 To: Feb-2024 )
Resigned Director: MICHAEL ANTHONY YEATES ( DOB: Aug-1955 From: Jan-2018 To: Jun-2018 )
Resigned Secretary: MICHAEL HOFMAN ( From: May-2017 To: Mar-2022 )
Persons of Significant Control:
Newable Limited, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-03, Ceased: 2017-11-30)
Newable Uk Holdings Limited, 140 Aldersgate Street, London, EC1A 4HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)