Gage Park Underwriting Limited in 70 Gracechurch Street LONDON

Gage Park Underwriting Limited LONDON

Gage Park Underwriting started in year 1999 as Private Limited Company with registration number 03853751. The Gage Park Underwriting company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has 2 directors, namely Guy H., Michael C.. Of them, Guy H., Michael C. have been with the company the longest, being appointed on 11 March 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ruth G. who worked with the the company until 17 September 2001.

Gage Park Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853751
Date of Incorporation	Thu, 30th Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Guy H.

Position: Director

Appointed: 11 March 2024

Michael C.

Position: Director

Appointed: 11 March 2024

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

Travis B.

Position: Director

Appointed: 23 September 2016

Resigned: 11 March 2024

Ruth G.

Position: Secretary

Appointed: 30 September 1999

Resigned: 17 September 2001

Edward B.

Position: Director

Appointed: 30 September 1999

Resigned: 11 March 2024

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Edward B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, July 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, July 2010	accounts	Free Download (23 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (25 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (21 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, July 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, July 2006	accounts	Free Download (22 pages)
363a	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, September 2005	accounts	Free Download (20 pages)
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-10-28 (Secretary's particulars changed)	annual return
363s	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-10-28 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 10th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, June 2004	accounts	Free Download (21 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-10-29 (Secretary's particulars changed)	annual return
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (21 pages)
363s	Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, July 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, July 2002	accounts	Free Download (23 pages)
363s	Period up to 2001-11-09 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-11-09 (Director's particulars changed)	annual return
363s	Period up to 2001-11-09 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-11-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 1st, August 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, August 2001	accounts	Free Download (20 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 5th, November 1999	accounts	Free Download (1 page)

Gage Park Underwriting Limited LONDON

Gage Park Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Guy H.

Michael C.

Argenta Secretariat Limited

Travis B.

Ruth G.

Edward B.

People with significant control

Company filings

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