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Gate Portfolio Holdings Limited
11267448
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
2ND FLOOR, THE HIDE, LONDON, W1B 5PW
Incorporated 21/03/2018
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Paul Graham Meads
director · Since 21/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 57 other boards
Mrs Angela White
director · Since 19/11/2020
DIRECTOR
BRITISH · GIBRALTAR · Age 56
Also on 13 other boards
Persons with Significant Control
Myddleton Properties Limited
75–100% shares
57/63, 57/63 Line Wall Road, Gibraltar, GX111AA
Notified 24/01/2024
Former PSCs
Gate Mezz Borrower Limited
Ceased 23/01/2024
Charges1 outstanding
Charge
outstanding
SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/02/2026Registered 19/02/2026
Charge
satisfied
HAYFIN SERVICES LLP
Created 11/04/2023Registered 12/04/2023Satisfied 19/02/2026
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 10/05/2018Registered 11/05/2018Satisfied 14/04/2023
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 10/05/2018Registered 11/05/2018Satisfied 14/04/2023