Introduction
Watch Company
N
NEWABLE EQUITY LIMITED
NEWABLE EQUITY LIMITED is an active company incorporated on 26 September 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 EQUITY LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10982413
LTD Company
Age
8 Years
Incorporated 26 September 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 25 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
140 Aldersgate Street London, EC1A 4HY,
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MANSON, Christopher John
ActiveAldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 05 Jan 2018
MANSON, Christopher John
Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
05 Jan 2018
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 26 Sept 2017
Resigned 31 Mar 2022
HOFMAN, Michael
Aldersgate Street, LondonEC1A 4HY
Secretary
26 Sept 2017
Resigned 31 Mar 2022
Resigned
HENDRICK, Paul Anthony
ResignedAldersgate Street, LondonEC1A 4HY
Born April 1947
Director
Appointed 04 Jan 2018
Resigned 30 Nov 2018
HENDRICK, Paul Anthony
Aldersgate Street, LondonEC1A 4HY
Born April 1947
Director
04 Jan 2018
Resigned 30 Nov 2018
Resigned
MACLENNAN, Angus Gillies
ResignedAldersgate Street, LondonEC1A 4HY
Born December 1955
Director
Appointed 08 Jan 2018
Resigned 30 Sept 2023
MACLENNAN, Angus Gillies
Aldersgate Street, LondonEC1A 4HY
Born December 1955
Director
08 Jan 2018
Resigned 30 Sept 2023
Resigned
WALSH, Michael Bernard
ResignedAldersgate Street, LondonEC1A 4HY
Born October 1959
Director
Appointed 26 Sept 2017
Resigned 15 Feb 2024
WALSH, Michael Bernard
Aldersgate Street, LondonEC1A 4HY
Born October 1959
Director
26 Sept 2017
Resigned 15 Feb 2024
Resigned
Persons with significant control
1
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 26 Sept 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
26 Sept 2017
Active
Filing History
45
Description
Type
Date Filed
Document
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 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
11 April 2019
5 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 January 2018