Newable Private Investing Limited

Dissolved 7 Jul 202604102904 Private limited company
Incorporated
7 November 2000
Industry
Financial intermediation not elsewhere classified (64999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Last accounts
31 March 2025
Last conf. stmt
30 November 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
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)
Officer history (20 former)
15 February 2024
Resigned Walsh, Michael Bernard as Director
6 April 2020
Resigned Sleigh, Alexander Douglas Janssens as Director
31 March 2019
Resigned Clarke, Anthony Richard as Director
7 June 2017
Resigned Thackwray, Peter as Director
4 April 2017
Resigned Chamberlain, Geoffrey Howard as Director
1 April 2017
Appointed Walsh, Michael Bernard as Director
1 April 2017
Resigned Clarke, Anthony Richard as Director
1 April 2017
Appointed Clarke, Anthony Richard as Director
1 April 2017
Appointed Manson, Christopher John as Director
18 August 2015
Appointed Sleigh, Alexander Douglas Janssens as Director
29 June 2012
Resigned Tooth, Jenny Margaret as Director
1 April 2010
Resigned Padfield, Christopher James as Director
1 February 2010
Appointed Padfield, Christopher James as Director
1 February 2010
Appointed Tooth, Jenny Margaret as Director
7 December 2009
Resigned Gervasio, James Ernest Peter as Secretary
1 December 2009
Appointed Chamberlain, Geoffrey Howard as Director
30 November 2009
Appointed Thackwray, Peter as Director
27 March 2009
Resigned Woodall, Michael David as Secretary
27 March 2009
Appointed Gervasio, James Ernest Peter as Secretary
28 July 2008
Resigned Walburn, William David as Director
23 July 2008
Resigned Norman, Ronald Bernhard as Director
23 July 2008
31 March 2004
Resigned Wignall, Mark Steven as Director
5 November 2003
Resigned Thackwray, Peter as Director
5 November 2003
Resigned Adey, Philip as Director
4 November 2003
Appointed Walburn, William David as Director
4 November 2003
Appointed Norman, Ronald Bernhard as Director
4 November 2003
Appointed Clarke, Anthony Richard as Director
4 November 2003
Appointed Wignall, Mark Steven as Director
4 November 2003
Appointed Rees Mogg, Modwenna Vivien Hornby as Director
9 January 2003
Resigned Chapman, Paul Stephen as Director
8 January 2003
Appointed Thackwray, Peter as Director
5 September 2002
Appointed Woodall, Michael David as Secretary
5 September 2002
Resigned Noel, Dawn as Secretary
5 August 2002
Appointed Adey, Philip as Director
31 July 2002
Resigned Walburn, William David as Director
1 November 2001
Appointed Noel, Dawn as Secretary
1 November 2001
Resigned Dhanda, Suki as Secretary
7 November 2000
Appointed Dhanda, Suki as Secretary
7 November 2000
Appointed Walburn, William David as Director
7 November 2000
Appointed Chapman, Paul Stephen as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07055412
Former controllers (1)
1 April 2017
Ceased Anthony Richard Clarke — Owns 50–75% of shares (as a firm)

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Newable UK Holdings Limited
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 Proposed for strike-offOwns 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 Commercial Property Limited Proposed for strike-offOwns 75–100% of shares
Newable Alfreds Way Limited Proposed for strike-offOwns 75–100% of shares
Newable CMW Limited Proposed for strike-offOwns 75–100% of shares
Newable Victoria Road Limited Proposed for strike-offOwns 75–100% of shares
Newable Digital Limited Owns 75–100% of shares
Newable Equity Limited Owns 75–100% of shares
London Business Angels Limited Status not confirmedOwns 75–100% of shares
Newable Capital Group Limited Proposed for strike-offOwns 75–100% of shares
Newable Private Investing Limited This company Status not confirmedOwns 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 Properties Limited Proposed for strike-offOwns 75–100% of shares
Newable Business Villages Limited Owns 75–100% of shares
Waterfront Studios Limited Proposed for strike-offOwns 75–100% of shares
Newable Property Developments Limited Proposed for strike-offOwns 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

DateDescriptionMade Up ToPagesPDF
7 July 2026Final Gazette dissolved via voluntary strike-off
7 April 2026First Gazette notice for voluntary strike-off
31 March 2026Application to strike the company off the register
2 December 2025Confirmation statement with no updates30 November 2025
1 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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