NEWABLE VENTURES LIMITED
NEWABLE VENTURES LIMITED is an active private limited company, incorporated on 29 July 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. NEWABLE VENTURES LIMITED previously had the company name LBA VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10303336 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/07/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 140 ALDERSGATE STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC1A 4HY |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 11/08/2024 |
---|
Last Made Up Date | 28/07/2023 |
---|
Return
Next Due Date | 26/08/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 26/09/2017 onwards:
NEWABLE VENTURES LIMITED
Prior to 26/09/2017:
LBA VENTURES LIMITED
Directors
(The company's officers)
MR MATTHEW THOMAS ELLAMS
(~44 year old British national)
3 THE RIDINGS, FRIMLEY, CAMBERLEY, GU16 9QZ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2024
MR WILLIAM ALEXANDER KENNEDY
(~54 year old British national)
MAVEN CAPITAL PARTNERS UK LLP, 6TH FLOOR SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/04/2024
MRS SUZANNE JEAN LUPTON
(~54 year old British national)
MAVEN CAPITAL PARTNERS UK LLP, 6TH FLOOR SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/03/2024
MR RICHARD MALE
(~49 year old British national)
140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2024
Connections
(Shared officers)
CARLTON BONDS PLC
- MR WILLIAM ALEXANDER KENNEDY
- MRS SUZANNE JEAN LUPTON
CARLTON LENDING LIMITED
- MR WILLIAM ALEXANDER KENNEDY
- MRS SUZANNE JEAN LUPTON
- MR MATTHEW THOMAS ELLAMS
- MR RICHARD MALE
CUSTODIAN CAPITAL LIMITED
- MR WILLIAM ALEXANDER KENNEDY
DAERVEN BARROW LLP
- MR WILLIAM ALEXANDER KENNEDY
- MRS SUZANNE JEAN LUPTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWABLE VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HY.
Map of NEWABLE VENTURES LIMITED at local scale
Map of NEWABLE VENTURES LIMITED at district scale
More Companies in EC1A 4HY
Other companies with registered offices in EC1A 4HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)