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Gate Portfolio Limited

11268107

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

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 estate

Officers

Mr Paul Graham Meads

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 57 other boards

Noe Group (Corporate Services) Limited

director · Since 21/03/2018

Also on 82 other boards

Mrs Angela White

director · Since 19/11/2020

DIRECTOR

BRITISH · GIBRALTAR · Age 56

Also on 13 other boards

Persons with Significant Control

Gate Portfolio Holdings Limited

75–100% shares

30, Market Place, London, W1W 8AP

Reg: 11267448 · England And Wales · Limited Company

Notified 21/03/2018

Charges7 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/02/2026Registered 02/03/2026
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/02/2026Registered 02/03/2026
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/02/2026Registered 02/03/2026
Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/02/2026Registered 24/02/2026
Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/02/2026Registered 24/02/2026
Charge
outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/02/2026Registered 24/02/2026
Charge
outstanding

SOLUTUS ADVISORS LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/02/2026Registered 19/02/2026
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 26/04/2023Registered 28/04/2023Satisfied 19/02/2026
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 17/04/2023Registered 21/04/2023Satisfied 21/08/2023
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 17/04/2023Registered 21/04/2023Satisfied 19/02/2026
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 17/04/2023Registered 21/04/2023Satisfied 19/02/2026
Charge
satisfied

HAYFIN SERVICES LLP

Created 11/04/2023Registered 12/04/2023Satisfied 19/02/2026
Charge
satisfied

HAYFIN SERVICES LLP

Created 11/04/2023Registered 12/04/2023Satisfied 21/08/2023
Charge
satisfied

HAYFIN SERVICES LLP

Created 11/04/2023Registered 12/04/2023Satisfied 19/02/2026
Charge
satisfied

HAYFIN SERVICES LLP

Created 11/04/2023Registered 12/04/2023Satisfied 19/02/2026
Charge
satisfied

HAYFIN SERVICES LLP

Created 11/04/2023Registered 12/04/2023Satisfied 19/02/2026
Charge
satisfied

HAYFIN SERVICES LLP

Created 11/04/2023Registered 12/04/2023Satisfied 21/08/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 28/05/2018Registered 05/06/2018Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 29/05/2018Registered 05/06/2018Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 30/05/2018Registered 05/06/2018Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 28/05/2018Registered 05/06/2018Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 10/05/2018Registered 31/05/2018Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 10/05/2018Registered 31/05/2018Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 10/05/2018Registered 31/05/2018Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 10/05/2018Registered 31/05/2018Satisfied 14/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/05/2018Registered 11/05/2018Satisfied 14/04/2023