101 Moorgate Gp Limited is a private limited company located at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD. Incorporated on 2021-09-06, this 2-year-old company is run by 4 directors.
Director Nicola D., appointed on 15 November 2023. Director Michael B., appointed on 12 December 2022. Director Markus T., appointed on 12 December 2022.
The company is categorised as "non-trading company" (SIC code: 74990). According to CH records there was a name change on 2021-11-03 and their previous name was Aghoco 2102 Limited.
The latest confirmation statement was filed on 2023-09-05 and the due date for the next filing is 2024-09-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Forum 4 Solent Business Park Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| Registration Number | 13605170 |
| Date of Incorporation | Mon, 6th Sep 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
Position: Corporate Secretary
Appointed: 06 September 2022
Position: Director
Appointed: 03 November 2021
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Norwich Union (Shareholder Gp) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Allianz Finance Ix Luxembourg S.a. that put Luxembourg 1246, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Norwich Union (Shareholder Gp) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", 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.
Norwich Union (Shareholder Gp) Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03783750 |
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Allianz Finance Ix Luxembourg S.A.
2a Rue Albert Borschette, Luxembourg 1246, Luxembourg
| Legal authority | The Luxembourg Commercial Companies Act |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Rcs |
| Registration number | B226386 |
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Norwich Union (Shareholder Gp) Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03783750 |
| Notified on | 18 November 2021 |
| Ceased on | 12 December 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
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 6 September 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2102 | November 3, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 9th October 2023 filed on: 24th, November 2023 |
officers | Free Download (1 page) |
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