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London Gateway Port Limited

04341592

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

16 PALACE STREET, SW1E 5JQ
Incorporated 17/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

52220
Service activities incidental to water transportation
52242
Cargo handling for air transport activities

Officers

Mr Rashed Ali Hassan Abdulla

director · Since 16/04/2018

SVP & MD EUROPE & RUSSIA

EMIRATI · ENGLAND · Age 54

Also on 18 other boards

Robert Barclay Woods

director · Since 15/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Alan Shaoul

director · Since 01/02/2019

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mark Rosenberg

director · Since 14/11/2021

REGIONAL COMMERCIAL DIRECTOR, DP WORLD E

DANISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Andrew Bowen

director · Since 11/07/2023

UK CHIEF OPERATIONS OFFICER

AUSTRALIAN · ENGLAND · Age 56

Also on 6 other boards

Ziad El Chami

secretary · Since 17/07/2023

Kris Jozef Adams

director · Since 09/04/2026

BELGIAN · TURKEY · Age 54

Persons with Significant Control

London Gateway Port Holdings Limited

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

16, Palace Street, London, SW1E 5JQ

Reg: 07618348 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

DEUTSCHE BANK LUXEMBOURG, S.A.

Created 09/03/2016Registered 15/03/2016
Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 09/03/2016Registered 15/03/2016
charge
outstanding

UNICREDIT BANK AG,LONDON BRANCH

Created 09/03/2012Registered 12/03/2012
charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH

Created 19/12/2011Registered 05/01/2012
charge
outstanding

UNICREDIT BANK AG, LONDON BRANCH

Created 06/12/2011Registered 14/12/2011
charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 06/12/2011Registered 14/12/2011Satisfied 23/03/2016