Newable Private Investing Limited

Company Name	Newable Private Investing Limited
Director	Christopher John Manson
Company Status	Active
Company Number	04102904
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher John Manson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(16 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Paul Stephen Chapman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Director Name	William David Walburn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Melody Road London SW18 2QG

Secretary Name	Suki Dhanda
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Salcombe Way Ruislip Manor Middlesex HA4 6BA

Secretary Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Director Name	Philip Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2003)
Role	Chartered Accountant
Correspondence Address	101 Hertford Road London N2 9BX

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Director Name	Mr Ronald Bernhard Norman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fairfax Road London NW6 5HA

Director Name	Mrs Modwenna Vivien Rees Mogg
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2008)
Role	Publisher Consultant
Country of Residence	England
Correspondence Address	Home Farm House Main Road Temple Cloud Bristol BS39 5DH

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(2 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Heythorp Street London SW18 5BT

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mr Peter Thackwray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mr Geoffrey Howard Chamberlain
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mrs Jenny Margaret Tooth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mr Christopher James Padfield
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Director Name	Mr Alexander Douglas Janssens Sleigh
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Contact

Website	www.lbangels.co.uk/
Telephone	020 73215672
Telephone region	London

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Angel Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,954
Cash	£42,959
Current Liabilities	£87,649

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
20 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
20 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
20 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (13 pages)
3 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
3 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
12 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
12 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (102 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (69 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
9 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
9 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
23 February 2021	Full accounts made up to 31 March 2020 (18 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 6 April 2020 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 March 2019 (19 pages)
12 April 2019	Termination of appointment of Anthony Richard Clarke as a director on 31 March 2019 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 August 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
8 December 2017	Cessation of Anthony Richard Clarke as a person with significant control on 1 April 2017 (1 page)
8 December 2017	Notification of Newable Capital Group Limited as a person with significant control on 1 April 2017 (2 pages)
10 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-09 (2 pages)
10 October 2017	Change of name notice (2 pages)
9 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 July 2017	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 140 Aldersgate Street London EC1A 4HY on 20 July 2017 (1 page)
7 June 2017	Termination of appointment of Peter Thackwray as a director on 7 June 2017 (1 page)
25 April 2017	Appointment of Mr Anthony Richard Clarke as a director on 1 April 2017 (2 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 April 2017	Appointment of Mr Christopher John Manson as a director on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Geoffrey Howard Chamberlain as a director on 4 April 2017 (1 page)
18 April 2017	Appointment of Mr Michael Bernard Walsh as a director on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Anthony Richard Clarke as a director on 1 April 2017 (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (6 pages)
18 August 2015	Appointment of Mr Alexander Douglas Janssens Sleigh as a director on 18 August 2015 (2 pages)
18 August 2015	Appointment of Mr Alexander Douglas Janssens Sleigh as a director on 18 August 2015 (2 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10 (4 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10 (4 pages)
2 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10 (4 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10 (4 pages)
4 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
29 June 2012	Termination of appointment of Jenny Tooth as a director (1 page)
29 June 2012	Termination of appointment of Jenny Tooth as a director (1 page)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 April 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
14 April 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
18 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 February 2011	Termination of appointment of James Gervasio as a secretary (1 page)
17 February 2011	Termination of appointment of James Gervasio as a secretary (1 page)
17 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Christopher Padfield as a director (2 pages)
7 April 2010	Termination of appointment of Christopher Padfield as a director (2 pages)
18 February 2010	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 18 February 2010 (2 pages)
18 February 2010	Appointment of Ms Jenny Margaret Tooth as a director (3 pages)
18 February 2010	Appointment of Mr Christopher James Padfield as a director (3 pages)
18 February 2010	Appointment of Mr Christopher James Padfield as a director (3 pages)
18 February 2010	Appointment of Ms Jenny Margaret Tooth as a director (3 pages)
18 February 2010	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 18 February 2010 (2 pages)
24 December 2009	Appointment of Geoffrey Howard Chamberlain as a director (3 pages)
24 December 2009	Appointment of Geoffrey Howard Chamberlain as a director (3 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
1 December 2009	Appointment of Mr Peter Thackwray as a director (2 pages)
1 December 2009	Appointment of Mr Peter Thackwray as a director (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 10 (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 10 (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
8 January 2009	Return made up to 30/11/08; full list of members (5 pages)
8 January 2009	Return made up to 30/11/08; full list of members (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 October 2008	Appointment terminated director william walburn (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 October 2008	Appointment terminated director william walburn (1 page)
28 July 2008	Appointment terminated director ronald norman (1 page)
28 July 2008	Appointment terminated director modwenna rees mogg (1 page)
28 July 2008	Appointment terminated director ronald norman (1 page)
28 July 2008	Appointment terminated director modwenna rees mogg (1 page)
29 December 2007	Return made up to 30/11/07; full list of members (6 pages)
29 December 2007	Return made up to 30/11/07; full list of members (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 30/11/06; full list of members (8 pages)
29 December 2006	Return made up to 30/11/06; full list of members (8 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 January 2006	Return made up to 30/11/05; full list of members (8 pages)
30 January 2006	Return made up to 30/11/05; full list of members (8 pages)
23 December 2004	Return made up to 30/11/04; full list of members (8 pages)
23 December 2004	Return made up to 30/11/04; full list of members (8 pages)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
13 January 2004	Return made up to 30/11/03; full list of members (7 pages)
13 January 2004	Return made up to 30/11/03; full list of members (7 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
7 November 2003	Company name changed one london business angels limit ed\certificate issued on 07/11/03 (2 pages)
7 November 2003	Company name changed one london business angels limit ed\certificate issued on 07/11/03 (2 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
19 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 December 2001	Company name changed lenta ventures LIMITED\certificate issued on 28/12/01 (2 pages)
28 December 2001	Company name changed lenta ventures LIMITED\certificate issued on 28/12/01 (2 pages)
7 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
5 December 2001	Return made up to 30/11/01; full list of members (5 pages)
5 December 2001	Return made up to 30/11/01; full list of members (5 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
8 February 2001	Company name changed one london LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	Company name changed one london LIMITED\certificate issued on 08/02/01 (2 pages)
7 November 2000	Incorporation (21 pages)
7 November 2000	Incorporation (21 pages)

Newable Private Investing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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