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Newgate Funding Holdings Limited

05717020

active
Private Limited Company
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,, LONDON, EC1A 4HY
Incorporated 21/02/2006

Compliance

Last accounts

31/12/2024

dormant

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 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

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