This company is commonly known as Newgate Funding (options) Limited. The company was founded 23 years ago and was given the registration number 04013307. The firm's registered office is in LONDON. You can find them at 2 King Edward Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NEWGATE FUNDING (OPTIONS) LIMITED |
|---|---|---|
| Company Number | : | 04013307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 King Edward Street, London, EC1A 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 10 August 2021 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 31 January 2024 | 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 | 16 July 2014 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 13 June 2000 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Corporate Secretary | 22 June 2005 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 10 August 2021 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 04 August 2003 | Active |
| 3 Windmill Road, Brentford, TW8 0QD | Director | 16 December 2004 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 11 October 2000 | Active |
| Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN | Director | 07 November 2013 | Active |
| Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX | Director | 11 October 2000 | Active |
| White Gates March Road, Weybridge, KT13 8XA | Director | 31 March 2004 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 11 June 2008 | Active |
| 7 Ailsa View, West Kilbride, KA23 9GA | Director | 11 October 2000 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Director | 19 October 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 13 June 2000 | Active |
| Apex Trust Nominees No.1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Officers | Change corporate director company with change date. | Download |
| 2023-03-21 | Officers | Change corporate director company with change date. | Download |
| 2023-03-21 | Officers | Change corporate secretary 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 |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Officers | Change corporate director company with change date. | Download |
| 2022-03-10 | Officers | Change corporate director company with change date. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
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