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London Gateway Port Railway Limited

08326956

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 11/12/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

52211
Operation of rail freight terminals

Officers

Mr Alan Shaoul

director · Since 05/03/2019

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Ziad El Chami

secretary · Since 19/07/2023

Kris Jozef Adams

director · Since 09/04/2026

BELGIAN · TURKEY · Age 54

Alan Shaoul

director · Since 05/03/2019

British · England · Age 54

Ziad El Chami

secretary · Since 19/07/2023

Kris Jozef Adams

director · Since 09/04/2026

Belgian · Turkey · Age 54

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 11/12/2012

Clive Weston

director · Resigned 22/12/2012

Thomas Kirkby Halhead

director · Resigned 08/01/2014

Bernadette Allinson

secretary · Resigned 15/06/2015

Simon Nicholas Moore

director · Resigned 01/04/2016

Charles Ragnar Walter Meaby

director · Resigned 01/04/2016

Martyn Clive Allen

director · Resigned 26/05/2016

Cameron Robert Thorpe

director · Resigned 30/11/2016

Ian Bruce Malcolm

director · Resigned 06/12/2018

Francis Christopher Lewis

director · Resigned 30/09/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 19/07/2023

Ernst Theodoor Alexander Schulze

director · Resigned 09/04/2026

Persons with Significant Control

London Gateway Port Limited

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

16, Palace Street, London, SW1E 5JQ

Reg: 4341592 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE BANK LUXEMBOURG, S.A.

Created 09/03/2016Registered 15/03/2016
Charge
outstanding

DEUTSCHE BANK LUXEMBOURG S.A.

Created 09/03/2016Registered 15/03/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line116 Palace Street
2026-08-14

16 PALACE STREET

post townLondon
2026-08-14

LONDON

officer appointedEL CHAMI, Ziad
2026-08-14
officer appointedADAMS, Kris Jozef
2026-08-14
officer appointedSHAOUL, Alan
2026-08-14