Project Gateway Bidco Limited is a private limited company that can be found at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors.
Director Stuart P., appointed on 19 January 2018. Director Zak D., appointed on 31 October 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a name change on 2017-10-04 and their previous name was Aghoco 1583 Limited.
The last confirmation statement was filed on 2023-08-03 and the due date for the subsequent filing is 2024-08-17. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Milton Gate |
| Office Address2 | 60 Chiswell Street |
| Town | London |
| Post code | EC1Y 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10900121 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 31 October 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is George Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Project Gateway Midco 2 Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Inhoco Formations Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
George Bidco Limited
16 Palace Street, London, SW1E 5JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Registry |
| Registration number | 13480138 |
| Notified on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Project Gateway Midco 2 Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10900093 |
| Notified on | 6 October 2017 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 4 August 2017 |
| Ceased on | 6 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1583 | October 4, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Mon, 12th Feb 2024 filed on: 22nd, February 2024 |
officers | Free Download (1 page) |
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