Gatehouse Principal Capital (UK) Limited is a private limited company situated at 14, Bank Chambers, 25, Jermyn Street,, London SW1Y 6HR. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 1 director.
Director Matthew C., appointed on 21 October 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH database there was a change of name on 2021-04-28 and their previous name was Ght Capital Group Limited.
The latest confirmation statement was filed on 2023-10-20 and the date for the following filing is 2024-11-03. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 18 December 2023.
| Office Address | 14, Bank Chambers |
| Office Address2 | 25, Jermyn Street, |
| Town | London |
| Post code | SW1Y 6HR |
| Country of origin | United Kingdom |
| Registration Number | 12964037 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 18th Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 21 October 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is The Gatehouse Principal Group (Uk) Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Burnham Rose George & Company Limited that entered Greater London, United Kingdom as the official address. This PSC has a legal form of "a limited", 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 Matthew C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Gatehouse Principal Group (Uk) Limited
14, Bank Chambers 25, Jermyn Street, London, SW1Y 6HR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12657655 |
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares |
Burnham Rose George & Company Limited
71-75 Shelton Street, London, Greater London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1660062 |
| Notified on | 21 October 2020 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
| Notified on | 21 October 2020 |
| Ceased on | 21 October 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Ght Capital Group | April 28, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 11 |
| Net Assets Liabilities | 11 |
| Other | |
| Average Number Employees During Period | 1 |
| Net Current Assets Liabilities | 11 |
| Total Assets Less Current Liabilities | 11 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 24th, February 2024 |
gazette | Free Download (1 page) |
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