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London Gateway Port Holdings Limited
07618348
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
16 PALACE STREET, LONDON, SW1E 5JQ
Incorporated 28/04/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Rashed Ali Hassan Abdulla
director · Since 16/04/2018
SVP & MD EUROPE & RUSSIA
EMIRATI · ENGLAND · Age 54
Also on 18 other boards
Mr Alan Shaoul
director · Since 30/05/2019
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 13 other boards
Ziad El Chami
secretary · Since 19/07/2023
Persons with Significant Control
The Peninsular And Oriental Steam Navigation Company
75–100% shares
75–100% votes
Appoint directors
16, Palace Street, London, SW1E 5JQ
Reg: Zc000073 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK LUXEMBOURG, S.A.
Created 09/03/2016Registered 15/03/2016
charge
satisfied
UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
Created 06/12/2011Registered 14/12/2011Satisfied 23/03/2016