London Gateway Port Limited
04341592
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 16/04/2018
SVP & MD EUROPE & RUSSIA
EMIRATI · ENGLAND · Age 55
Also on 18 other boards
director · Since 15/05/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 1 other board
director · Since 01/02/2019
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 13 other boards
director · Since 14/11/2021
REGIONAL COMMERCIAL DIRECTOR, DP WORLD E
DANISH · UNITED KINGDOM · Age 48
Also on 7 other boards
director · Since 11/07/2023
UK CHIEF OPERATIONS OFFICER
AUSTRALIAN · ENGLAND · Age 57
Also on 6 other boards
secretary · Since 17/07/2023
secretary · Since 17/07/2023
Former
director · Resigned 01/06/2005
director · Resigned 19/09/2005
secretary · Resigned 05/06/2006
secretary · Resigned 05/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
secretary · Resigned 31/08/2006
director · Resigned 05/04/2007
director · Resigned 06/04/2007
secretary · Resigned 23/04/2007
secretary · Resigned 05/10/2007
director · Resigned 16/04/2008
director · Resigned 26/03/2010
director · Resigned 26/04/2010
director · Resigned 09/03/2011
director · Resigned 09/12/2011
director · Resigned 05/03/2015
secretary · Resigned 15/06/2015
director · Resigned 23/07/2015
director · Resigned 26/01/2016
director · Resigned 01/04/2016
director · Resigned 01/09/2016
director · Resigned 19/10/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 16/12/2016
director · Resigned 16/04/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 06/12/2018
director · Resigned 30/09/2019
director · Resigned 14/11/2021
director · Resigned 25/11/2021
director · Resigned 11/07/2023
secretary · Resigned 17/07/2023
director · Resigned 09/04/2026
Persons with Significant Control
London Gateway Port Holdings Limited
16, Palace Street, London, SW1E 5JQ
Reg: 07618348 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
DEUTSCHE BANK LUXEMBOURG, S.A.
DEUTSCHE BANK LUXEMBOURG S.A.
UNICREDIT BANK AG,LONDON BRANCH
UNICREDIT BANK AG, LONDON BRANCH
UNICREDIT BANK AG, LONDON BRANCH
Change History
Active
Private Limited Company
16 PALACE STREET