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Summary

Affiliates

Contact details

Officers18

Events5

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

NEWABLE INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jul 2003 (21 years ago)

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Summary

NameNEWABLE INVESTMENTS LIMITED
Historical names
  • SMH EQUITY PARTNERS LIMITED
  • YFM EQUITY PARTNERS LIMITED
  • YFM GROUP LIMITED
  • YORKSHIRE ENTERPRISE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04848599
LEI Code
  • 213800KIV5DRL5NUGR91
Incorporation Date29 Jul 2003 (21 years ago) / 745 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PIF G**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 140 ALDERSGATE STREET, EC1A 4HY

Officers

individual

IndividualUnited Kingdom

Newable Uk Holdings Limited

Person with significant control


Appointed on24 Nov 2021

individual

IndividualUnited Kingdom

Newable Yorkshire (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2021

individual

IndividualUnited Kingdom

Claydon, Peter Christopher

Director


Appointed on29 Jul 2003

Resigned on03 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Alan Frederick

Director


Appointed on29 Jul 2003

Resigned on01 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hofman, Michael

Secretary


Appointed on31 May 2016

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Gervasio, James Ernest Peter

Secretary


Appointed on12 Sep 2003

Resigned on31 Mar 2011

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Events

Old value

07 Oct 2016

Name changeSMH EQUITY PARTNERS LIMITED

02 Oct 2013

Name changeYFM EQUITY PARTNERS LIMITED

31 Jan 2011

Name changeYFM GROUP LIMITED

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Documents

DateNameTypeDocument
10 Aug 2022Confirmation statement with no updatesCS01View
21 Jun 2022Termination secretary company with name termination dateTM02View
31 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 26 Aug 2016
  • Last returns dated29 Jul 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800KIV5DRL5NUGR91
  • Legal nameNEWABLE INVESTMENTS LIMITED
  • Registration date13 Sep 2018
  • StatusActiveExpired
  • Other namesSMH EQUITY PARTNERS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Sep 2019
  • Next renewal13 Sep 2019

Related companies by officers

Frequently asked questions

Where is NEWABLE INVESTMENTS LIMITED's headquarters?

NEWABLE INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 140 ALDERSGATE STREET, EC1A 4HY

What is NEWABLE INVESTMENTS LIMITED's industry?

NEWABLE INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was NEWABLE INVESTMENTS LIMITED started?

NEWABLE INVESTMENTS LIMITED was started in 2003

What is the LEI number of NEWABLE INVESTMENTS LIMITED?

NEWABLE INVESTMENTS LIMITED LEI number is 213800KIV5DRL5NUGR91

Sources: Companies House