Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Newable Business Villages Limited
- Incorporated
- 23 February 1984 (42 years)
- Previously known as
- Gle Business Villages Limited (until 7 October 2016)The Business Village Limited (until 1 April 1990)London Production Centre Limited (until 5 February 1988)Earlier: Groveriver Limited, Groveriver Limited, Groveriver Limited
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
British
Born October 1972 (54)
Officer history (11 former)
29 November 2024
29 November 2024
31 March 2022
Resigned Hofman, Michael as Secretary
11 December 2019
31 May 2016
Appointed Hofman, Michael as Secretary
31 May 2016
Resigned Walsh, Michael Bernard as Secretary
30 November 2015
27 June 2011
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
31 March 2011
27 March 2009
27 March 2009
22 August 2008
5 September 2002
5 September 2002
4 February 2002
4 February 2002
9 March 1998
30 September 1992
29 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1793938
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Aoh Workspace Limited Owns 75–100% of shares
Ask Officio Group Limited Owns 75–100% of shares
Ask Officio UK Ltd Owns 75–100% of shares
Newable Advice Limited Owns 75–100% of shares
Eventable Limited Owns 75–100% of shares
Fredericks Events Limited Owns 75–100% of shares
Newable Enterprise Partners Limited Owns 75–100% of shares
Barnsley Business and Innovation Centre Limited Owns 25–50% of shares
Newable International Consulting Limited Owns 75–100% of shares
Newable Trade Limited Owns 75–100% of shares
Newable Commerce Limited Owns 75–100% of shares
Newable Business Finance Limited Owns 75–100% of shares
Newable Business Loans Limited Owns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
Newable Capital Limited Owns 75–100% of shares
Jca International Limited Owns 75–100% of shares
London Fire Solutions Limited Owns 50–75% of shares
Newable Ahk Limited Holds 75–100% of voting rights
Newable Weldfast Limited Owns 75–100% of shares
Oasis Transformation Trading Company Limited Owns 75–100% of shares
Newable Finance Limited Owns 75–100% of shares
Newable Investments Limited Owns 75–100% of shares
Pif GP No 1 Limited Owns 75–100% of shares
Pif GP No 2 Limited Owns 75–100% of shares
Pif GP No 3 Limited Owns 75–100% of shares
Pif GP No 4 Limited Owns 75–100% of shares
Pif GP No 7 Limited Owns 75–100% of shares
Newable Management Services Limited Owns 75–100% of shares
Newable Office Space Limited Owns 75–100% of shares
Bold Tech Ventures Ltd. Owns 50–75% of shares
Newflex Holdings Limited Owns 75–100% of shares
Citibase Limited Owns 75–100% of shares
Newflex Leases Limited Owns 75–100% of shares
Newflex Limited Owns 75–100% of shares
Newflex Special Leases Limited Owns 75–100% of shares
Newable Business Villages Limited This company Owns 75–100% of shares
Newable Synergy Limited Owns 75–100% of shares
Newable Commercial Finance Limited Owns 75–100% of shares
Synergy Automotive Limited Owns 75–100% of shares
Synergy Mid Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 6 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
London
Staffordshire
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →