Introduction
Watch Company
N
NEWABLE SYNERGY LIMITED
NEWABLE SYNERGY LIMITED is an active company incorporated on 3 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NEWABLE SYNERGY LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10750979
LTD Company
Age
8 Years
Incorporated 3 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
NEWABLE LENDING LIMITED
From: 3 May 2017To: 12 February 2026
Address
140 Aldersgate Street London, EC1A 4HY,
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
MANSON, Christopher John
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 03 May 2017
MANSON, Christopher John
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
03 May 2017
Active
THOMPSON, Robert Charles
ActiveAldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 01 Apr 2022
THOMPSON, Robert Charles
Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
01 Apr 2022
Active
HOFMAN, Michael
ResignedAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 03 May 2017
Resigned 31 Mar 2022
HOFMAN, Michael
Aldersgate Street, LondonEC1A 4HY
Secretary
03 May 2017
Resigned 31 Mar 2022
Resigned
BAKER, Joanne Louise
ResignedAldersgate Street, LondonEC1A 4HY
Born April 1975
Director
Appointed 01 Aug 2017
Resigned 15 Oct 2025
BAKER, Joanne Louise
Aldersgate Street, LondonEC1A 4HY
Born April 1975
Director
01 Aug 2017
Resigned 15 Oct 2025
Resigned
BREHCIST, John Simon
ResignedAldersgate Street, LondonEC1A 4HY
Born November 1956
Director
Appointed 01 Aug 2017
Resigned 01 Jun 2018
BREHCIST, John Simon
Aldersgate Street, LondonEC1A 4HY
Born November 1956
Director
01 Aug 2017
Resigned 01 Jun 2018
Resigned
MACLENNAN, Angus Gillies
ResignedAldersgate Street, LondonEC1A 4HY
Born December 1955
Director
Appointed 03 Sept 2018
Resigned 30 Sept 2023
MACLENNAN, Angus Gillies
Aldersgate Street, LondonEC1A 4HY
Born December 1955
Director
03 Sept 2018
Resigned 30 Sept 2023
Resigned
REYNOLDS, Philip John
ResignedAldersgate Street, LondonEC1A 4HY
Born June 1986
Director
Appointed 01 Aug 2017
Resigned 30 Jun 2025
REYNOLDS, Philip John
Aldersgate Street, LondonEC1A 4HY
Born June 1986
Director
01 Aug 2017
Resigned 30 Jun 2025
Resigned
TYE, Sheryl Anne
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1957
Director
Appointed 01 Aug 2017
Resigned 16 Oct 2017
TYE, Sheryl Anne
Aldersgate Street, LondonEC1A 4HY
Born August 1957
Director
01 Aug 2017
Resigned 16 Oct 2017
Resigned
WALSH, Michael Bernard
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1959
Director
Appointed 03 May 2017
Resigned 16 Feb 2024
WALSH, Michael Bernard
Aldersgate Street, LondonEC1A 4HY
Born October 1959
Director
03 May 2017
Resigned 16 Feb 2024
Resigned
YEATES, Michael Anthony
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1955
Director
Appointed 12 Jan 2018
Resigned 29 Jun 2018
YEATES, Michael Anthony
Aldersgate Street, LondonEC1A 4HY
Born August 1955
Director
12 Jan 2018
Resigned 29 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2017
Newable Uk Holdings Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2017
Active
Newable Limited
CeasedAldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2017
Ceased 30 Nov 2017
Newable Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2017
Ceased 30 Nov 2017
Ceased
Filing History
56
Description
Type
Date Filed
Document
12 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2018
14 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2017
14 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2017
14 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2017