NEWGATE FUNDING (OPTIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

NEWGATE FUNDING (OPTIONS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWGATE FUNDING (OPTIONS) LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013307. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWGATE FUNDING (OPTIONS) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGES NO 7 (OPTIONS) LIMITED (until 07/03/2006)
MORTGAGES N0 2 (OPTIONS) LIMITED (until 29/06/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2021-08-10 CURRENT
MR PETER DAVID MALCOLM Jan 1964 British Director 2024-01-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2014-07-16 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2021-08-10 UNTIL 2024-01-31 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-10-19 UNTIL 2014-07-10 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2004-12-16 UNTIL 2006-10-31 RESIGNED
DANIEL THOMAS MARKS Nov 1978 British Director 2013-11-07 UNTIL 2021-08-10 RESIGNED
PAUL JAMES THOMAS Aug 1955 British Director 2000-10-11 UNTIL 2004-03-31 RESIGNED
WILLIAM PURVES Apr 1966 British Director 2008-06-11 UNTIL 2013-11-08 RESIGNED
TREVOR JOHN POTHECARY Apr 1958 British Director 2004-03-31 UNTIL 2006-03-22 RESIGNED
TIMOTHY JOHN COOLEY Apr 1965 British Director 2003-08-04 UNTIL 2008-05-01 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2000-10-11 UNTIL 2004-10-19 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-10-11 UNTIL 2004-12-12 RESIGNED
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2005-06-22 UNTIL 2021-08-10 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2005-06-22 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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