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PROJECT GATEWAY MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Gateway Midco 1 Limited. The company was founded 6 years ago and was given the registration number 10900108. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT GATEWAY MIDCO 1 LIMITED
Company Number:10900108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director31 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director31 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director19 January 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director04 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director04 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director04 August 2017Active

People with Significant Control

Mr Crevan Thomas O'Grady
Notified on:22 March 2023
Status:Active
Date of birth:July 1971
Nationality:Irish
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marco Sodi
Notified on:22 March 2023
Status:Active
Date of birth:October 1958
Nationality:Italian
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Project Gatway Topco Limited
Notified on:06 October 2017
Status:Active
Country of residence:England
Address:Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:04 August 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-13Dissolution

Dissolution application strike off company.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-28Capital

Capital allotment shares.

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2022-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-22Accounts

Legacy.

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2022-12-22Other

Legacy.

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2022-12-22Other

Legacy.

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2022-09-05Address

Change sail address company with old address new address.

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2022-09-03Officers

Change person director company with change date.

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2022-09-02Officers

Change person director company with change date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-04Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-11Accounts

Legacy.

Download
2021-01-11Other

Legacy.

Download

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