Gatx European Venture Finance Limited in LONDON

Gatx European Venture Finance Limited LONDON

Gatx European Venture Finance started in year 2000 as Private Limited Company with registration number 03908227. The Gatx European Venture Finance company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since 17th February 2000 Gatx European Venture Finance Limited is no longer carrying the name Hillgate (106).

The firm has one director. Jennifer V., appointed on 11 September 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gatx European Venture Finance Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03908227
Date of Incorporation	Tue, 18th Jan 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Jennifer V.

Position: Director

Appointed: 11 September 2020

Abogado Nominees

Position: Corporate Secretary

Appointed: 02 February 2010

Eric H.

Position: Director

Appointed: 31 May 2016

Resigned: 11 September 2020

Peter F.

Position: Secretary

Appointed: 23 September 2015

Resigned: 01 November 2019

Jeanne S.

Position: Secretary

Appointed: 11 April 2007

Resigned: 30 June 2015

Brian R.

Position: Secretary

Appointed: 11 April 2007

Resigned: 22 June 2011

Mary K.

Position: Secretary

Appointed: 03 July 2006

Resigned: 30 June 2007

Direct Control Limited

Position: Corporate Secretary

Appointed: 01 November 2005

Resigned: 09 November 2009

Stephen M.

Position: Secretary

Appointed: 13 June 2003

Resigned: 30 November 2006

Nicholas F.

Position: Secretary

Appointed: 13 June 2003

Resigned: 30 December 2005

Ian I.

Position: Secretary

Appointed: 13 June 2003

Resigned: 14 February 2014

Curt G.

Position: Director

Appointed: 31 March 2003

Resigned: 31 May 2016

David G.

Position: Secretary

Appointed: 13 February 2002

Resigned: 30 April 2003

David G.

Position: Director

Appointed: 13 February 2002

Resigned: 30 April 2003

Anders V.

Position: Secretary

Appointed: 22 March 2000

Resigned: 13 February 2002

Jesse C.

Position: Director

Appointed: 22 March 2000

Resigned: 18 February 2003

Brent L.

Position: Director

Appointed: 22 March 2000

Resigned: 31 December 2003

Thomas N.

Position: Director

Appointed: 22 March 2000

Resigned: 31 March 2003

Robert S.

Position: Director

Appointed: 22 March 2000

Resigned: 31 December 2001

Hillgate Secretarial Limited

Position: Nominee Director

Appointed: 18 January 2000

Resigned: 22 March 2000

Hillgate Nominees Limited

Position: Nominee Director

Appointed: 18 January 2000

Resigned: 22 March 2000

Hillgate Secretarial Limited

Position: Corporate Secretary

Appointed: 18 January 2000

Resigned: 04 January 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Gatx International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Gatx International Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1531305
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hillgate (106)	February 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 17th, April 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 1st, February 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 7th January 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 7th January 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 7th January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th January 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 18th January 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, January 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
363s	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;secretary resigned; Registered office changed on 06/04/06	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, February 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, July 2005	accounts	Free Download (11 pages)
363a	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (8 pages)
363a	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, October 2004	accounts	Free Download (11 pages)
363a	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (8 pages)
363a	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 4th March 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (8 pages)
363a	Annual return up to 13th March 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (7 pages)
363a	Annual return up to 13th March 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, January 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 16th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/01 filed on: 10th, December 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/01 filed on: 10th, December 2001	accounts	Free Download (2 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(288)	25th January 2001 Annual return (Director's particulars changed)	annual return

Gatx European Venture Finance Limited LONDON

Gatx European Venture Finance Limited Address / Contact

Company Information / Profile

Company staff

Jennifer V.

Abogado Nominees

Eric H.

Peter F.

Jeanne S.

Brian R.

Mary K.

Direct Control Limited

Stephen M.

Nicholas F.

Ian I.

Curt G.

David G.

David G.

Anders V.

Jesse C.

Brent L.

Thomas N.

Robert S.

Hillgate Secretarial Limited

Hillgate Nominees Limited

Hillgate Secretarial Limited

People with significant control

Company previous names

Company filings

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