NEWABLE LIMITED

Parent entities and officers

Active 6

1
Thompson, Robert Charles
Born in October 1972
Individual (50 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
Thompson, Robert Charles
Individual (50 offsprings)
Officer
2024-02-26 ~ now
OF - Secretary → CIF 0
2
Watts, Anne Margaret
Born in August 1949
Individual (2 offsprings)
Officer
2000-07-27 ~ now
OF - Director → CIF 0
3
Collis, Peter George
Born in October 1953
Individual (1 offspring)
Officer
2023-07-03 ~ now
OF - Director → CIF 0
4
Montgomery, Joseph
Born in February 1961
Individual (3 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
5
Nicholson, Guy
Born in January 1961
Individual (2 offsprings)
Officer
2009-11-26 ~ now
OF - Director → CIF 0
6
Manson, Christopher John
Born in February 1967
Individual (71 offsprings)
Officer
2016-01-11 ~ now
OF - Director → CIF 0

Ceased 69

1
Duffy, Niall Thomas, Councillor
Full Time Councillor born in July 1966
Individual
Officer
1998-11-12 ~ 2000-11-23
OF - Director → CIF 0
2
Williams, Madeleine Marie
Director born in December 1947
Individual (4 offsprings)
Officer
2003-11-25 ~ 2012-06-27
OF - Director → CIF 0
3
Thomas, Richard, Cllr
Councillor born in June 1974
Individual
Officer
2007-03-29 ~ 2008-11-27
OF - Director → CIF 0
4
Walburn, William David
Managing Director born in May 1944
Individual (1 offspring)
Officer
1993-03-04 ~ 2002-07-31
OF - Director → CIF 0
5
Hendrick, Paul Anthony
Chartered Accountant born in April 1947
Individual
Officer
~ 2017-11-30
OF - Director → CIF 0
6
Bennett, Kate
Trade Union Official born in December 1955
Individual (1 offspring)
Officer
~ 1992-10-12
OF - Director → CIF 0
7
Maclennan, Angus Gillies
Director born in December 1955
Individual (7 offsprings)
Officer
2018-01-01 ~ 2023-01-31
OF - Director → CIF 0
8
Moore, Gavin Frederick
Councillor born in August 1960
Individual
Officer
2000-11-23 ~ 2006-11-29
OF - Director → CIF 0
9
Newton, Neil
Consultant born in January 1943
Individual
Officer
1999-03-25 ~ 2007-11-22
OF - Director → CIF 0
10
Alexander, Heidi
Politician born in April 1975
Individual
Officer
2007-03-29 ~ 2009-11-26
OF - Director → CIF 0
11
Peacock, William Eric, Sir
Non Executive Director born in September 1944
Individual (11 offsprings)
Officer
2014-07-22 ~ 2016-01-31
OF - Director → CIF 0
12
Howland-jackson, John David
Investment Banker born in June 1949
Individual (4 offsprings)
Officer
1993-04-01 ~ 1993-07-28
OF - Director → CIF 0
13
Evans, Roy
Business Consultant born in April 1956
Individual (1 offspring)
Officer
~ 1992-09-29
OF - Director → CIF 0
14
Soden, Laurence Martin
Property Development And Consu born in August 1942
Individual (2 offsprings)
Officer
1999-03-25 ~ 2012-11-29
OF - Director → CIF 0
15
Chanda, Uday Kumar
Chief Accountant born in December 1942
Individual
Officer
1998-07-30 ~ 2000-06-30
OF - Director → CIF 0
Chanda, Uday Kumar
Individual
Officer
~ 2000-06-30
OF - Secretary → CIF 0
16
Sharp, Vanessa Anne
Director born in August 1966
Individual (3 offsprings)
Officer
2018-01-01 ~ 2023-01-31
OF - Director → CIF 0
17
Fey, Susan
Chief Executive born in May 1943
Individual
Officer
1995-07-27 ~ 2001-11-08
OF - Director → CIF 0
18
Ebanja, Sarah
Director born in May 1956
Individual
Officer
2001-07-26 ~ 2004-06-17
OF - Director → CIF 0
19
Wakeham, John Mercer
Councillor born in January 1942
Individual
Officer
~ 1992-09-29
OF - Director → CIF 0
20
Whitefield, Monica Bridget
Hr Director born in May 1966
Individual (4 offsprings)
Officer
2016-07-18 ~ 2023-01-31
OF - Director → CIF 0
21
Ward, Simon
Self Employed Consultant born in April 1947
Individual
Officer
2001-07-26 ~ 2003-09-23
OF - Director → CIF 0
22
Cadbury, Ruth Margaret, Councillor
Advice Worker born in May 1959
Individual (2 offsprings)
Officer
~ 1992-09-29
OF - Director → CIF 0
Cadbury, Ruth Margaret
Elected Councillor born in May 1959
Individual (2 offsprings)
Officer
2002-11-21 ~ 2004-10-14
OF - Director → CIF 0
23
Hamilton, Michael Arthur
Community Affairs Manager born in October 1948
Individual (3 offsprings)
Officer
2000-11-23 ~ 2002-04-17
OF - Director → CIF 0
24
Wright, Brian Percy Stuart
Chief Executive born in January 1941
Individual
Officer
1996-05-23 ~ 2000-03-20
OF - Director → CIF 0
25
Wright, Gerald Aincough
Accountant born in December 1925
Individual
Officer
~ 1995-03-09
OF - Director → CIF 0
26
Geroski, Paul Andrew
Researcher & Lecturer born in October 1951
Individual
Officer
~ 1992-09-01
OF - Director → CIF 0
27
Eppel, Leonard Cedric
Chairman Of Companies born in June 1928
Individual
Officer
~ 2001-03-23
OF - Director → CIF 0
28
Chapman, Paul Stephen
Individual (13 offsprings)
Officer
2000-08-01 ~ 2002-03-28
OF - Secretary → CIF 0
29
Minns, Richard Geoffrey
Jnt Chief Executive born in May 1944
Individual
Officer
~ 1992-09-10
OF - Director → CIF 0
30
Large, Martin Gerald
Chartered Surveyor born in October 1955
Individual (16 offsprings)
Officer
1998-07-30 ~ 2015-11-30
OF - Director → CIF 0
31
Bridge, John Neville
Chairman born in September 1942
Individual (1 offspring)
Officer
1999-05-27 ~ 2000-02-14
OF - Director → CIF 0
32
Loveday, Mark Alan
Barrister born in June 1960
Individual (2 offsprings)
Officer
2008-11-27 ~ 2015-11-30
OF - Director → CIF 0
33
Baehr, Laurence Joseph
Accountant born in January 1941
Individual
Officer
2002-11-21 ~ 2008-07-28
OF - Director → CIF 0
34
Adey, Philip Jeremy
Chartered Accountant born in October 1964
Individual (1 offspring)
Officer
2002-03-28 ~ 2010-08-31
OF - Director → CIF 0
Adey, Philip
Individual (1 offspring)
Officer
2002-03-28 ~ 2004-03-31
OF - Secretary → CIF 0
35
Hopkins, Jack William
Councillor born in December 1980
Individual (4 offsprings)
Officer
2015-12-01 ~ 2024-02-26
OF - Director → CIF 0
36
Powell, Sally Ann Vickers, Councillor
Solicitor born in October 1955
Individual (4 offsprings)
Officer
1998-11-12 ~ 2006-11-29
OF - Director → CIF 0
37
Hofman, Michael
Individual (27 offsprings)
Officer
2016-05-31 ~ 2022-03-31
OF - Secretary → CIF 0
38
Collis, Peter George
Director/Consultant born in October 1953
Individual (1 offspring)
Officer
2012-09-06 ~ 2023-01-31
OF - Director → CIF 0
39
Yeates, Michael Anthony
Director born in August 1955
Individual (10 offsprings)
Officer
2018-01-01 ~ 2018-06-29
OF - Director → CIF 0
40
Jordan, Amanda Janet
Director born in November 1954
Individual (1 offspring)
Officer
2002-07-25 ~ 2004-10-14
OF - Director → CIF 0
41
Wignall, Mark Steven
Managing Director born in June 1957
Individual (2 offsprings)
Officer
1998-07-30 ~ 2004-03-31
OF - Director → CIF 0
42
Harris, Jonathan Toby, Lord Of Haringey
Consultant And Politician born in October 1953
Individual (2 offsprings)
Officer
1999-03-25 ~ 2002-10-31
OF - Director → CIF 0
43
Montgomery, Joseph
Director born in February 1961
Individual (3 offsprings)
Officer
2018-07-17 ~ 2021-03-12
OF - Director → CIF 0
44
Manning Jones, Andrew Keith
Surveyor born in June 1947
Individual (1 offspring)
Officer
2002-11-21 ~ 2017-11-30
OF - Director → CIF 0
45
Edmond, Mary Isabella
Teacher born in April 1951
Individual
Officer
~ 1998-11-12
OF - Director → CIF 0
2001-07-26 ~ 2014-11-27
OF - Director → CIF 0
46
Karim, Mashudul
Director born in August 1980
Individual (3 offsprings)
Officer
2020-03-26 ~ 2023-01-31
OF - Director → CIF 0
47
Pearson, Ian Phares
Member Of Parliment born in April 1959
Individual (9 offsprings)
Officer
1995-06-06 ~ 2001-02-12
OF - Director → CIF 0
48
Hill-wood, David Basil, Sir
Merchant Banker born in November 1926
Individual
Officer
~ 2002-04-12
OF - Director → CIF 0
49
Convery, Paul Edmond
Voluntary Sector Manager born in May 1957
Individual (1 offspring)
Officer
1992-08-21 ~ 1998-11-12
OF - Director → CIF 0
50
Gervasio, James Ernest Peter
Individual
Officer
2009-03-27 ~ 2011-03-31
OF - Secretary → CIF 0
51
Onians, Richard Anderson
Director born in April 1940
Individual
Officer
1993-03-04 ~ 1999-03-28
OF - Director → CIF 0
52
Dobney, Megan
Admin And Publications Officer born in February 1952
Individual (1 offspring)
Officer
2000-11-23 ~ 2016-11-22
OF - Director → CIF 0
53
Woodall, Michael David
Individual
Officer
2004-03-31 ~ 2009-03-27
OF - Secretary → CIF 0
54
Colman, Anthony John
Industrialist born in July 1943
Individual (2 offsprings)
Officer
~ 1996-05-23
OF - Director → CIF 0
55
Jinkinson, Roger Arnold
Company Director born in May 1942
Individual
Officer
~ 1995-07-05
OF - Director → CIF 0
56
Wright, Nicholas Kim
Marketing Director born in March 1962
Individual
Officer
2016-10-03 ~ 2020-03-26
OF - Director → CIF 0
57
Pledger, Peter Robert Edmund
Executive Director born in March 1959
Individual (7 offsprings)
Officer
2000-11-23 ~ 2013-01-13
OF - Director → CIF 0
58
Rogers, Mary
Jnt Chief Executive born in September 1943
Individual
Officer
~ 1992-09-29
OF - Director → CIF 0
59
Love, Andrew
Company Secretary born in March 1949
Individual
Officer
~ 1992-09-29
OF - Director → CIF 0
60
Watt, Lucy Elizabeth
Company Director born in December 1977
Individual
Officer
2009-03-26 ~ 2010-05-06
OF - Director → CIF 0
61
Hitchins, Stephen, Councillor
Councillor born in May 1951
Individual (1 offspring)
Officer
2004-03-25 ~ 2006-05-25
OF - Director → CIF 0
62
Walsh, Michael Bernard
Director born in October 1959
Individual (72 offsprings)
Officer
2011-09-08 ~ 2023-01-31
OF - Director → CIF 0
Walsh, Michael Bernard
Individual (72 offsprings)
Officer
2011-03-31 ~ 2016-05-31
OF - Secretary → CIF 0
2022-04-01 ~ 2024-02-26
OF - Secretary → CIF 0
63
Clarke, Anthony Richard
Company Secretary born in August 1953
Individual (6 offsprings)
Officer
2007-11-22 ~ 2009-11-30
OF - Director → CIF 0
64
Douglas, Mary
Company Director born in May 1954
Individual
Officer
~ 1992-09-28
OF - Director → CIF 0
65
Camfield, Barry George
Trade Union Official born in September 1950
Individual
Officer
~ 1992-10-12
OF - Director → CIF 0
1993-10-07 ~ 2000-11-23
OF - Director → CIF 0
66
Thackwray, Peter
Director born in May 1959
Individual (6 offsprings)
Officer
2003-11-25 ~ 2016-03-31
OF - Director → CIF 0
67
Tye, Sheryl Anne
Accountant born in August 1957
Individual (29 offsprings)
Officer
2014-07-22 ~ 2017-10-16
OF - Director → CIF 0
68
Crook, Jeremy Ian
Charity Director born in April 1963
Individual (1 offspring)
Officer
2000-07-27 ~ 2017-11-30
OF - Director → CIF 0
69
Baker, Christopher John Stanley
Venture Development Manager born in July 1947
Individual (2 offsprings)
Officer
~ 1992-09-29
OF - Director → CIF 0

Company in focus

Previous names

GREATER LONDON ENTERPRISE LIMITED - 2016-10-07

GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

70100 - Activities Of Head Offices

Related profiles found in government register

NEWABLE LIMITED
Info
GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
GREATER LONDON ENTERPRISE BOARD LIMITED - 2016-10-07
Registered number 01653116
140 Aldersgate Street, London EC1A 4HY
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-07-21 (43 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-21
CIF 0
NEWABLE LIMITED
S
Registered number 01653116
140, Aldersgate Street, London, England, EC1A 4HY
CIF 1
NEWABLE LIMITED
S
Registered number 1653116
10-12, Queen Elizabeth Street, London, England, SE1 2JN
Limited Company in England And Wales Companies Register, England And Wales
CIF 2
NEWABLE LIMITED
S
Registered number 1653116
10-12, Queen Elizabeth Street, London, United Kingdom, SE1 2JN
Limited Company in England And Wales Companies Registry, England And Wales
CIF 3
NEWABLE LIMITED
S
Registered number 1653116
140, Aldersgate Street, London, England, EC1A 4HY
Companies Act 2006 in England And Wales Companies Registry, England And Wales
CIF 4
Limited Company in England And Wales Companies Register, England And Wales
CIF 5 CIF 6 CIF 7
Limited Company in Register Of Companies England And Wales, England And Wales
CIF 8
NEWABLE LIMITED
S
Registered number 1653116
140, Aldersgate Street, London, United Kingdom, EC1A 4HY
Limited Company in England And Wales Companies Registry, England And Wales
CIF 9
NEWABLE LIMITED
S
Registered number 1653116
5th Floor, Valiant Bulding, 14 South Parade, Leeds, England, LS1 5QS
Limited Company in England And Wales Companies Register, England And Wales
CIF 10 CIF 11
GREATER LONDON ENTERPRISE LIMITED
S
Registered number 01653116
Apartment 15, 11 West Smithfield, London, United Kingdom, EC1A 9JR
ENGLAND
CIF 12
GREATER LONDON ENTERPRISE LIMITED
S
Registered number 01653116
Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ
UNITED KINGDOM
CIF 13

(more)

Offspring entities and appointments

Active 2

1
LONDON BUSINESS LOANS (WHOLESALE) LIMITED
140 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
2
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (43 parents)
Officer
2013-04-01 ~ dissolved
CIF 1 - LLP Member → ME

Ceased 11

1
CAPITAL GROWTH PARTNERS LIMITED
- now
TRADE AND INVESTMENT PARTNERS LIMITED - 2011-10-19
Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2012-02-01
CIF 12 - Director → ME
2
NEWABLE BUSINESS FINANCE LIMITED
- now
GREATER LONDON VENTURES LIMITED - 2016-11-25
140 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-08 ~ 2017-11-30
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
NEWABLE CAPITAL GROUP LIMITED
- now
ANGEL CAPITAL GROUP LIMITED - 2017-09-26
140 Aldersgate Street, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2017-04-01 ~ 2017-11-30
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
NEWABLE CONTRACTS HOLDINGS LIMITED
- now
GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07
140 Aldersgate Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2017-11-30
CIF 10 - Ownership of shares – 75% or more → OE
5
NEWABLE DIGITAL LIMITED
- now
WORK SUSTAIN LIMITED - 2013-02-18
GLE CONNECT LIMITED - 2016-10-07
140 Aldersgate Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
CIF 7 - Ownership of shares – 75% or more → OE
6
NEWABLE LENDING FOR GROWTH LIMITED
- now
NEWABLE SECURED LENDING LIMITED - 2017-03-07
NEWABLE P2P HOLDINGS LIMITED - 2017-01-09
NEWABLE LOCAL LENDING LIMITED - 2017-04-25
140 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-01 ~ 2017-11-30
CIF 3 - Ownership of shares – 75% or more → OE
7
NEWABLE LENDING LIMITED
140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2017-05-03 ~ 2017-11-30
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
8
NEWABLE LLF LIMITED
- now
NORTHERN GROWTH LIMITED - 2012-05-15
GLE LOAN FINANCE LIMITED - 2016-10-07
140 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
CIF 2 - Ownership of shares – 75% or more → OE
9
NEWABLE RGF LIMITED
- now
GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
ONE LONDON LIMITED - 2016-10-07
NEW LENTA LIMITED - 2001-02-08
LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
QUICKGRANT LIMITED - 1988-02-01
140 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
CIF 6 - Has significant influence or control → OE
10
NEWABLE UK HOLDINGS LIMITED
- now
GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
140 Aldersgate Street, London, England
Active Corporate (3 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-31
CIF 11 - Ownership of shares – 75% or more → OE
11
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (43 parents)
Officer
2006-09-07 ~ 2013-04-01
CIF 13 - LLP Member → ME