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Newgate Funding Holdings Limited

05717020

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 21/02/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64999
Other financial service activities

Officers

Apex Trust Corporate Limited

director · Since 21/02/2006

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 30/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Apex Trust Corporate Limited

corporate director · Since 21/02/2006

Reg: 05322525

Also on 473 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 secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Sean Peter Martin

director · Since 30/07/2015

British · England · Age 61

Former

Adrian Walton Gower

director · Resigned 31/10/2006

Timothy John Cooley

director · Resigned 01/05/2008

Merrill Lynch Corporate Services Limited

corporate secretary · Resigned 30/11/2011

William Purves

director · Resigned 30/11/2011

Capita Trust Secretaries Limited

corporate secretary · Resigned 17/01/2014

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

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 · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

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

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

ABN AMRO TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 13/06/2007Registered 14/06/2007
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

Created 02/11/2006Registered 16/11/2006
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

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

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 appointedMARTIN, Sean Peter
2026-08-20
officer appointedAPEX CORPORATE SERVICES (UK) LIMITED
2026-08-20
officer appointedAPEX TRUST CORPORATE LIMITED
2026-08-20