101 MOORGATE GP LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
101 MOORGATE GP LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
101 MOORGATE GP LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13605170. The accounts status is DORMANT and accounts are next due on 30/09/2024.
101 MOORGATE GP LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13605170. The accounts status is DORMANT and accounts are next due on 30/09/2024.
101 MOORGATE GP LIMITED - FAREHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
FORUM 4 SOLENT BUSINESS PARK PARKWAY
FAREHAM
PO15 7AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2102 LIMITED (until 03/11/2021)
AGHOCO 2102 LIMITED (until 03/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate Secretary | 2022-09-06 | CURRENT | ||
| MR MARKUS GUNTER TROTTER-MELITZ | May 1964 | German | Director | 2022-12-12 | CURRENT |
| MR LIAM JOHN NUGENT | May 1975 | Irish | Director | 2021-11-03 | CURRENT |
| MS NICOLA DEMBITZ | May 1981 | British | Director | 2023-11-15 | CURRENT |
| MR MICHAEL BORELLO | Feb 1986 | British | Director | 2022-12-12 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-09-06 UNTIL 2021-11-03 | RESIGNED | ||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-11-03 UNTIL 2022-09-06 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2021-09-06 UNTIL 2021-11-03 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-09-06 UNTIL 2021-11-03 | RESIGNED | ||
| MR JAMES MARTYN STEVENS | Jul 1979 | British | Director | 2022-02-10 UNTIL 2022-12-12 | RESIGNED |
| LEO SHAPLAND | Jan 1983 | British | Director | 2021-11-03 UNTIL 2022-02-10 | RESIGNED |
| MR TIMOTHY RUSSELL | Jan 1981 | British | Director | 2022-10-14 UNTIL 2022-12-12 | RESIGNED |
| MS KARI ELLEN PITKIN | Nov 1969 | British | Director | 2022-12-12 UNTIL 2023-10-09 | RESIGNED |
| WILLIAM HUTCHINSON | Feb 1985 | British | Director | 2022-02-10 UNTIL 2022-10-14 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2021-09-06 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allianz Finance Ix Luxembourg S.A. | 2022-12-12 | Luxembourg 1246 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Norwich Union (Shareholder Gp) Limited | 2022-12-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Norwich Union (Shareholder Gp) Limited | 2021-11-18 - 2022-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-09-06 - 2021-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 101 MOORGATE GP LIMITED | 2023-09-07 | 31-12-2022 | £2 equity |