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Newgate Funding Plc

05713910

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

Notable Risks

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

Details

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 17/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64999
Other financial service activities

Officers

Apex Trust Corporate Limited

director · Since 17/02/2006

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 03/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Mr Peter David Malcolm

director · Since 31/01/2024

CORPORATE TRUSTEE

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Persons with Significant Control

Newgate Funding Holdings Limited

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

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

Reg: 05717020 · Companies House · Limited By Shares

Notified 06/04/2016

Charges15 outstanding

charge
outstanding

LASALLE GLOBAL TRUST SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/09/2008Registered 14/10/2008
charge
outstanding

LASALLE GLOBAL TRUST SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/09/2008Registered 14/10/2008
charge
outstanding

LASALLE GLOBAL TRUST SERVICES LIMITED AS SECURITY TRUSTEE

Created 24/09/2008Registered 14/10/2008
charge
outstanding

ABN AMRO TRUSTEES LIMITED,AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 20/12/2007Registered 04/01/2008
charge
outstanding

MERRILL LYNCH INTERNATIONAL BANK LIMITED (THE SERIES PORTFOLIO SELLER)

Created 20/12/2007Registered 03/01/2008
charge
outstanding

MERRILL LYNCH INTERNATIONAL BANK LIMITED (THE SERIES PORTFOLIO SELLER)

Created 13/06/2007Registered 02/07/2007
charge
outstanding

ABN AMRO TRUSTEES LIMITED AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 13/06/2007Registered 14/06/2007
charge
outstanding

MERRILL LYNCH INTERNATIONAL BANK LIMITED (THE 'SERIES PORTFOLIO SELLER')

Created 15/03/2007Registered 02/04/2007
charge
outstanding

ABN AMRO TRUSTEES LIMITED AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 15/03/2007Registered 28/03/2007
charge
outstanding

ABN AMRO TRUSTEES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS · ABN AMRO TRUSTEES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 02/11/2006Registered 16/11/2006
charge
outstanding

MERRILL LYNCH INTERNATIONAL BANK LIMITED (THE SERIES PORTFOLIO SELLER)

Created 02/11/2006Registered 14/11/2006
charge
outstanding

ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 29/06/2006Registered 07/07/2006
charge
outstanding

ABN AMRO TRUSTEES LIMITED AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 29/06/2006Registered 07/07/2006
charge
outstanding

ABN AMRO TRUSTEES LIMITED,A S SECURITY TRUSTEE

Created 23/06/2006Registered 29/06/2006
charge
outstanding

ABN AMRO TRUSTEES LIMITED

Created 30/03/2006Registered 07/04/2006