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Summary

Affiliates

Contact details

Officers21

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NEWABLE UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 2005 (19 years ago)

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Summary

NameNEWABLE UK HOLDINGS LIMITED
Historical names
  • GREATER LONDON ENTERPRISE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05547054
LEI Code
  • 894500JYW78BP6L8Y505
Incorporation Date25 Aug 2005 (19 years ago) / 665 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
NEWAB*****************

ActiveUnited Kingdom

NEWAB*****************************

ActiveUnited Kingdom

NEWAB***********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Newable Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2023

individual

IndividualUnited Kingdom

Newable Partnership Limited

Person with significant control


Appointed on31 Jan 2023

individual

IndividualUnited Kingdom

Tye, Sheryl Anne

Director


Appointed on01 Dec 2015

Resigned on16 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Collis, Peter George

Director


Appointed on01 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Gervasio, James Ernest Peter

Secretary


Appointed on27 Mar 2009

Resigned on31 Mar 2011

individual

IndividualUnited Kingdom

Hanover Directors Limited

corporate-nominee-director


Appointed on25 Aug 2005

Resigned on26 Aug 2005

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Events

Old value

07 Oct 2016

Name changeGREATER LONDON ENTERPRISE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Confirmation statement with no updatesCS01View
18 Aug 2022Change person director company with change dateCH01View
05 Aug 2022Appoint person director company with name dateAP01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date19 Aug 2024
    due by 02 Sep 2024
  • Last statement dated19 Aug 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 894500JYW78BP6L8Y505
  • Legal nameNEWABLE UK HOLDINGS LIMITED
  • Registration date04 Jan 2022
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated30 Nov 2023
  • Next renewal04 Jan 2025

Related companies by officers

Frequently asked questions

Where is NEWABLE UK HOLDINGS LIMITED's headquarters?

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

What is NEWABLE UK HOLDINGS LIMITED's industry?

NEWABLE UK HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NEWABLE UK HOLDINGS LIMITED started?

NEWABLE UK HOLDINGS LIMITED was started in 2005

What is the LEI number of NEWABLE UK HOLDINGS LIMITED?

NEWABLE UK HOLDINGS LIMITED LEI number is 894500JYW78BP6L8Y505

Sources: Companies House