Wd Kingsgate Limited

05733567

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 C/O RSM UK TAX AND ACCOUNTING LTD, LONDON, EC4A 4AB

Incorporated 07/03/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Lindsay Everest

director · Since 10/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Claire Schofield

secretary · Since 24/01/2022

Mr Christopher Deryk Harper

secretary · Since 02/09/2022

Persons with Significant Control

Wd Venn Street Ltd

75–100% shares

75–100% votes

Appoint directors

1st Floor, 9-10 Staple Inn, Holborn, WC1V 7QH

Reg: 05733581 · Limited Company Under The Companies Act 2016 · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 18/08/2021Registered 24/08/2021

Charge

outstanding

EVEREST INVESTMENTS LIMITED

Created 18/08/2021Registered 20/08/2021

Charge

satisfied

AAREAL BANK AG, WIESBADEN (AS FACILITY AGENT)

Created 04/02/2019Registered 05/02/2019Satisfied 10/09/2021

Charge

satisfied

AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 09/05/2014Registered 21/05/2014Satisfied 10/09/2021

charge

satisfied

AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 07/09/2011Registered 08/09/2011Satisfied 10/09/2021

charge

satisfied

AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 11/07/2006Registered 19/07/2006Satisfied 10/09/2021