NEWABLE COMMERCE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NEWABLE COMMERCE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15669091

Founded22/04/2024

PurposeActivities of financial services holding companies; Financial intermediation not elsewhere classified

Address140 Aldersgate Street, London, EC1A 4HY

Confirmation StatementNext due: 05/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

11/12/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View file in Documents

11/12/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View file in Documents

22/04/2024

Appointed Robert Charles Thompson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Newable Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/04/2024

87.5%

Officers & directors

Christopher John Manson

Director

Appointed: 22/04/2024

—

Christopher John Manson

Director

Appointed: 22/04/2024

—

Robert Charles Thompson

Director

Appointed: 22/04/2024

—

Philip John Reynolds

Director

Appointed: 22/04/2024 · Resigned: 30/06/2025

—

Ownership Timeline (1 changes)

22/04/2024

Appointed Newable Uk Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

140 Aldersgate Street

London

EC1A 4HY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

23/04/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

11/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

11/12/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

11/12/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11/12/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

01/08/2025

View

Memorandum and Articles of Association

01/08/2025

View

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Termination of director appointment

02/07/2025

View

Previous accounting period shortened from 30 April 2025 to 31 March 2025

06/06/2025

View

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NEWABLE COMMERCE LIMITED

Home

Regno Unito

London

NEWABLE COMMERCE LIMITED

Riepilogo

Dati legali e stato

Timeline (10 events)

Annual accounts filed

Annual accounts filed

Appointed Robert Charles Thompson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Newable Uk Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NEWABLE COMMERCE LIMITED

Confirmation statement

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Audit exemption subsidiary accounts made up to 31 March 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Companexia Document AI

Termination of director appointment

Previous accounting period shortened from 30 April 2025 to 31 March 2025

Altre aziende e persone