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Newflex Leases Limited
- Incorporated
- 25 November 1992 (33 years)
- Previously known as
- Newflex Leases Ltd Limited (until 10 March 2020)CBLH Limited (until 9 March 2020)CBLH Public Limited Company (until 30 November 2018)Earlier: Citibase Public Limited Company, Citib@se Public Limited Company, VPMS Limited, Cameogold Limited
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Oliver's Yard55-71 City RoadLondonEC1Y 1HQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born October 1972 (54)
Director · Appointed 16 June 2021
British
Born May 1988 (38)
Director · Appointed 12 November 2018
Also at Synergy Mid Limited, Newable Commercial Property Limited (proposed for strike-off), Newable Alfreds Way Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Director · Appointed 27 June 2007
British
Born June 1963 (63)
Officer history (15 former)
15 February 2024
1 April 2022
31 March 2022
Resigned Hofman, Michael as Secretary
16 June 2021
9 September 2019
12 November 2018
12 November 2018
12 November 2018
Appointed Hofman, Michael as Secretary
12 November 2018
12 November 2018
12 November 2018
14 February 2018
26 March 2014
15 April 2013
1 September 2009
27 June 2007
5 October 2005
5 October 2005
19 August 2004
19 August 2004
3 February 1999
8 November 1996
29 October 1996
10 March 1994
10 March 1994
10 March 1994
21 December 1992
21 December 1992
21 December 1992
21 December 1992
21 December 1992
21 December 1992
25 November 1992
25 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11002668
Holdings 1
Companies where Newflex Leases Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 December 2017
6 December 2017
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 (South East) 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 This company 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 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 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 11 September 2026 | Full accounts | 31 March 2026 | ||
| 14 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 4 September 2025 | Full accounts | 31 March 2025 | ||
| 20 August 2025 | Satisfaction of a charge in full |
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