London Gateway Port Holdings Limited

Company Name	London Gateway Port Holdings Limited
Company Status	Active
Company Number	07618348
Category	Private Limited Company
Incorporation Date	28 April 2011(12 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	15 June 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(6 years, 11 months after company formation)
Appointment Duration	6 years
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Alan Shaoul
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ernst Theodoor Alexander Schulze
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	23 September 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Timothy Regis Bismire
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Charles Ragnar Walter Meaby
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Simon Nicholas Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Adnan Ali Rashid Alabbar
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Emirati
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Svp - Planning And Development
Country of Residence	United Arab Emirates
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Ian Bruce Malcolm
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Bernadette Allinson
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Cameron Robert Thorpe
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 November 2016)
Role	Port General Manager
Country of Residence	United Kingdom
Correspondence Address	Furness Farm House Ivy Barns Lane Margaretting Essex CM0 4HB

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2016(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 April 2018)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Francis Christopher Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	londongateway.com
Email address	[email protected]
Telephone	01375 648300
Telephone region	Grays Thurrock

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25m at £1	Peninsular & Oriental Steam Navigation Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

9 March 2016	Delivered on: 15 March 2016 Persons entitled: Deutsche Bank Luxembourg, S.A. Classification: A registered charge Outstanding
6 December 2011	Delivered on: 14 December 2011 Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee Classification: Debenture with floating charge Secured details: All monies due or to become due from each lg major project participant to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding

9 March 2016

Delivered on: 15 March 2016
Persons entitled: Deutsche Bank Luxembourg, S.A.

Classification: A registered charge
Outstanding

6 December 2011

Delivered on: 14 December 2011
Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee

Classification: Debenture with floating charge
Secured details: All monies due or to become due from each lg major project participant to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (27 pages)
7 August 2023	Termination of appointment of Mohammad Alhashimy as a secretary on 19 July 2023 (1 page)
7 August 2023	Appointment of Ziad El Chami as a secretary on 19 July 2023 (2 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (5 pages)
17 August 2022	Full accounts made up to 31 December 2021 (28 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with updates (5 pages)
2 December 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 (1 page)
14 October 2021	Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 14 October 2021 (2 pages)
24 July 2021	Full accounts made up to 31 December 2020 (29 pages)
21 May 2021	Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020 (2 pages)
13 May 2021	Confirmation statement made on 8 May 2021 with updates (5 pages)
4 September 2020	Full accounts made up to 31 December 2019 (29 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
10 October 2019	Appointment of Mr. Ernst Theodoor Alexander Schulze as a director on 23 September 2019 (2 pages)
2 October 2019	Termination of appointment of Francis Christopher Lewis as a director on 30 September 2019 (1 page)
26 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
25 July 2019	Full accounts made up to 31 December 2018 (28 pages)
4 June 2019	Appointment of Mr Alan Shaoul as a director on 30 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
21 December 2018	Appointment of Mr Mantraraj Dipak Budhdev as a director on 6 December 2018 (2 pages)
21 December 2018	Termination of appointment of Ian Bruce Malcolm as a director on 6 December 2018 (1 page)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (30 pages)
8 June 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
29 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
25 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
12 January 2017	Termination of appointment of Adnan Ali Rashid Alabbar as a director on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Adnan Ali Rashid Alabbar as a director on 16 December 2016 (1 page)
10 January 2017	Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016 (2 pages)
10 January 2017	Appointment of Mr Francis Christopher Lewis as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016 (1 page)
10 January 2017	Termination of appointment of Cameron Robert Thorpe as a director on 30 November 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 25,000,101 (8 pages)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 25,000,101 (8 pages)
7 April 2016	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016 (1 page)
7 April 2016	Appointment of Mr. Ganesh Raj Jayaraman as a director on 1 April 2016 (2 pages)
7 April 2016	Appointment of Mr. Ganesh Raj Jayaraman as a director on 1 April 2016 (2 pages)
7 April 2016	Termination of appointment of Charles Ragnar Walter Meaby as a director on 1 April 2016 (1 page)
7 April 2016	Appointment of Cameron Robert Thorpe as a director on 1 April 2016 (2 pages)
7 April 2016	Appointment of Cameron Robert Thorpe as a director on 1 April 2016 (2 pages)
7 April 2016	Termination of appointment of Simon Nicholas Moore as a director on 1 April 2016 (1 page)
7 April 2016	Termination of appointment of Charles Ragnar Walter Meaby as a director on 1 April 2016 (1 page)
23 March 2016	Satisfaction of charge 1 in full (1 page)
23 March 2016	Satisfaction of charge 1 in full (1 page)
15 March 2016	Registration of charge 076183480002, created on 9 March 2016 (33 pages)
15 March 2016	Registration of charge 076183480002, created on 9 March 2016 (33 pages)
9 January 2016	Director's details changed for Ian Bruce Malcolm on 8 January 2016 (2 pages)
9 January 2016	Director's details changed for Ian Bruce Malcolm on 8 January 2016 (2 pages)
9 January 2016	Director's details changed for Ian Bruce Malcolm on 8 January 2016 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
24 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25,000,101 (8 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25,000,101 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 25,000,101 (8 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 25,000,101 (8 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
25 September 2013	Full accounts made up to 31 December 2012 (10 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
8 November 2012	Full accounts made up to 31 December 2011 (12 pages)
8 November 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
5 October 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
21 December 2011	Termination of appointment of Timothy Bismire as a director (2 pages)
21 December 2011	Termination of appointment of Timothy Bismire as a director (2 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
6 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 25,000,100 (5 pages)
6 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 25,000,101 (5 pages)
6 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 25,000,101 (5 pages)
6 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 25,000,100 (5 pages)
28 April 2011	Incorporation (63 pages)
28 April 2011	Incorporation (63 pages)