Newable Business Finance Limited, London

Newable Business Finance Limited is a private limited company. Once, it was called Greater London Ventures Limited (changed on 2016-11-25). Situated at 140 Aldersgate Street, London EC1A 4HY, the above-mentioned 7 years old business was incorporated on 2016-09-08 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the enterprise: Robert T. (appointed on 01 April 2022), Philip R. (appointed on 22 May 2017), Christopher M. (appointed on 03 October 2016).
About
Name: Newable Business Finance Limited
Number: 10365665
Incorporation date: 2016-09-08
End of financial year: 31 March
 
Address: 140 Aldersgate Street
London
EC1A 4HY
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Newable Lending Limited
30 November 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Liberis Loans Limited
31 January 2017 - 29 May 2019
Address 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
Nature of control: 25-50% voting rights
25-50% shares
Newable Limited
8 September 2016 - 30 November 2017
Address 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
Nature of control: 25-50% voting rights
25-50% shares

The due date for Newable Business Finance Limited confirmation statement filing is 2024-09-21. The most recent confirmation statement was submitted on 2023-09-07. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Newable Lending Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Aldersgate Street, EC1A 4HY London. Liberis Loans Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Hammersmith Broadway, W6 9DL London. Newable Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Aldersgate Street, EC1A 4HY London.

Company filing
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Director's appointment was terminated on February 15, 2024
filed on: 15th, February 2024 | officers
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