PROJECT GATEWAY MIDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROJECT GATEWAY MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROJECT GATEWAY MIDCO 1 LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900108. The accounts status is AUDIT EXEMPTION SUBSI.
PROJECT GATEWAY MIDCO 1 LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10900108. The accounts status is AUDIT EXEMPTION SUBSI.
PROJECT GATEWAY MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1581 LIMITED (until 04/10/2017)
AGHOCO 1581 LIMITED (until 04/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCO SODI | Oct 1958 | Italian | Director | 2017-10-04 | CURRENT |
| MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2018-01-19 | CURRENT |
| MR CREVAN O'GRADY | Jul 1971 | Irish | Director | 2017-10-31 | CURRENT |
| ZAK AVROM DOFFMAN | Dec 1971 | British | Director | 2017-10-31 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-08-04 UNTIL 2017-10-04 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-04 UNTIL 2017-10-04 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2017-08-04 UNTIL 2017-10-04 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-04 UNTIL 2017-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Crevan Thomas O'Grady | 2023-03-22 | 7/1971 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Marco Sodi | 2023-03-22 | 10/1958 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Project Gatway Topco Limited | 2017-10-06 - 2023-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2017-08-04 - 2017-10-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |