This company is commonly known as Newgate Funding Holdings Limited. The company was founded 18 years ago and was given the registration number 05717020. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | NEWGATE FUNDING HOLDINGS LIMITED |
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Company Number | : | 05717020 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 30 July 2015 | Active |
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 31 October 2006 | Active |
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 21 February 2006 | Active |
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 01 December 2011 | Active |
2, King Edward Street, London, United Kingdom, EC1A 1HQ | Corporate Secretary | 21 February 2006 | Active |
2, King Edward Street, London, EC1A 1HQ | Director | 21 February 2006 | Active |
3 Windmill Road, Brentford, TW8 0QD | Director | 21 February 2006 | Active |
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Director | 01 December 2011 | Active |
2, King Edward Street, London, EC1A 1HQ | Director | 11 June 2008 | Active |
Apex Trust Nominees No. 1 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Officers | Change corporate director company with change date. | Download |
2023-03-21 | Officers | Change corporate secretary company with change date. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-21 | Officers | Change corporate director company with change date. | Download |
2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Officers | Change corporate director company with change date. | Download |
2021-07-19 | Officers | Change corporate director company with change date. | Download |
2021-07-19 | Officers | Change corporate secretary company with change date. | Download |
2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-12 | Officers | Change corporate director company with change date. | Download |
2019-07-12 | Officers | Change corporate director company with change date. | Download |
2019-07-12 | Officers | Change corporate secretary company with change date. | Download |
2019-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
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