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Gs Aldgate Nominee Limited

10443252

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 24/10/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 24/10/2016

Also on 219 other boards

Mr Thomas Edward Goodwin

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Frederick John Muirhead

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 34 other boards

Mr Benjamin Howard Mowbray

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 34 other boards

Persons with Significant Control

Gs Aldgate General Partner Limited

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

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Notified 24/10/2016

Charges3 outstanding

Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC AS SECURITY AGENT

Created 09/11/2022Registered 10/11/2022
Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 15/12/2017Registered 21/12/2017
Charge
outstanding

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Created 15/12/2017Registered 21/12/2017
Charge
satisfied

ALDGATE LAND TWO LIMITED · ALDGATE LAND ONE LIMITED

Created 30/12/2016Registered 19/01/2017Satisfied 19/12/2017