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Newgate Funding (Options) Limited

04013307

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 13/06/2000

Previously known as

Mortgages No 7 (Options) Limited · until 07/03/2006
Mortgages N0 2 (Options) Limited · until 29/06/2005
Hackremco (No.1690) Limited · until 27/07/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64999
Other financial service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 16/07/2014

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 10/08/2021

BRITISH

Also on 473 other boards

Mr Peter David Malcolm

director · Since 31/01/2024

CORPORATE TRUSTEE

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Apex Corporate Services (Uk) Limited

corporate director · Since 31/10/2006

Reg: 05710730

Also on 120 other boards

Apex Trust Corporate Limited

corporate director · Since 16/07/2014

Reg: 05322525

Also on 473 other boards

Apex Trust Corporate Limited

corporate secretary · Since 10/08/2021

Reg: 05322525

Also on 473 other boards

Peter David Malcolm

director · Since 31/01/2024

British · England · Age 62

Former

Hackwood Directors Limited

corporate nominee director · Resigned 11/10/2000

Paul James Thomas

director · Resigned 31/03/2004

Bryan Donald Needham

director · Resigned 19/10/2004

Peter Michael Hills

director · Resigned 12/12/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 22/06/2005

Trevor John Pothecary

director · Resigned 22/03/2006

Adrian Walton Gower

director · Resigned 31/10/2006

Timothy John Cooley

director · Resigned 01/05/2008

William Purves

director · Resigned 08/11/2013

Capita Trust Company Limited

corporate director · Resigned 10/07/2014

Merrill Lynch Corporate Services Limited

corporate secretary · Resigned 10/08/2021

Daniel Thomas Marks

director · Resigned 10/08/2021

Colin Arthur Benford

director · Resigned 31/01/2024

Persons with Significant Control

Apex Trust Nominees No.1 Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 5322518 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line14th Floor, 140 Aldersgate Street
2026-08-20

4TH FLOOR,

post townLondon
2026-08-20

LONDON

officer appointedAPEX TRUST CORPORATE LIMITED
2026-08-20
officer appointedMALCOLM, Peter David
2026-08-20
officer appointedAPEX CORPORATE SERVICES (UK) LIMITED
2026-08-20
officer appointedAPEX TRUST CORPORATE LIMITED
2026-08-20