Gatefold Hayes Gp Limited LONDON


Founded in 2014, Gatefold Hayes Gp, classified under reg no. 08981283 is an active company. Currently registered at 2nd Floor 107 EC2V 6DN, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Ian W., David L. and Matthew M.. Of them, David L., Matthew M. have been with the company the longest, being appointed on 21 December 2023 and Ian W. has been with the company for the least time - from 25 March 2024. As of 29 April 2024, there were 3 ex directors - Ciaran B., Jane W. and others listed below. There were no ex secretaries.

Gatefold Hayes Gp Limited Address / Contact

Office Address 2nd Floor 107
Office Address2 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08981283
Date of Incorporation Mon, 7th Apr 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ian W.

Position: Director

Appointed: 25 March 2024

David L.

Position: Director

Appointed: 21 December 2023

Matthew M.

Position: Director

Appointed: 21 December 2023

Saltgate (uk) Limited

Position: Corporate Secretary

Appointed: 31 January 2020

Ciaran B.

Position: Director

Appointed: 12 May 2017

Resigned: 21 December 2023

Jane W.

Position: Director

Appointed: 19 May 2014

Resigned: 12 May 2017

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 07 April 2014

Resigned: 31 January 2020

John G.

Position: Director

Appointed: 07 April 2014

Resigned: 21 December 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Knight Frank Investment Management Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Invesco Holding Company Limited that put Henley-On-Thames, United Kingdom as the official address. This PSC has a legal form of "an uk 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.

Knight Frank Investment Management Llp

55 Baker Street, London, W1U 8AN, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311715
Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Invesco Holding Company Limited

Perpetual Park Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 00308372
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2023/12/21
filed on: 6th, January 2024
Free Download (2 pages)

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