London
W1G 0PW
LLP Member Name | Mr George Patrick Egbert Cadbury |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
LLP Member Name | Mr Lawrence Joseph Small |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(14 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
LLP Designated Member Name | Gatemore Capital Management Llc (Corporation) |
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Status | Current |
Appointed | 15 June 2009(same day as company formation) |
Correspondence Address | 300 Park Avenue 12th Floor New York New York 10022 United States |
LLP Designated Member Name | David Ford |
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Date of Birth | November 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
LLP Designated Member Name | Mr Mark James Hodgson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Website | gatemore.com |
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Email address | [email protected] |
Telephone | 020 75800300 |
Telephone region | London |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,630,453 |
Gross Profit | £931,312 |
Net Worth | £901,177 |
Cash | £198,132 |
Current Liabilities | £352,608 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
5 September 2023 | Appointment of Mr Lawrence Joseph Small as a member on 1 September 2023 (2 pages) |
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27 July 2023 | Group of companies' accounts made up to 31 December 2022 (26 pages) |
15 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
14 March 2023 | Termination of appointment of Mark James Hodgson as a member on 13 March 2023 (1 page) |
26 August 2022 | Group of companies' accounts made up to 31 December 2021 (26 pages) |
17 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
24 September 2021 | Group of companies' accounts made up to 31 December 2020 (29 pages) |
15 June 2021 | Cessation of Mark James Hodgson as a person with significant control on 15 December 2020 (1 page) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
7 May 2020 | Group of companies' accounts made up to 31 December 2019 (25 pages) |
17 June 2019 | Notification of Mark James Hodgson as a person with significant control on 1 January 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
14 June 2019 | Notification of George Patrick Egbert Cadbury as a person with significant control on 1 January 2019 (2 pages) |
29 April 2019 | Group of companies' accounts made up to 31 December 2018 (24 pages) |
6 March 2019 | Appointment of Mr George Patrick Egbert Cadbury as a member on 1 January 2019 (2 pages) |
6 March 2019 | Appointment of Mr Mark James Hodgson as a member on 1 January 2019 (2 pages) |
20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
4 May 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
23 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
23 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
22 June 2017 | Cessation of David Barker Ford as a person with significant control on 31 December 2016 (2 pages) |
22 June 2017 | Cessation of David Barker Ford as a person with significant control on 31 December 2016 (2 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 January 2017 | Termination of appointment of David Ford as a member on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of David Ford as a member on 31 December 2016 (1 page) |
3 October 2016 | Member's details changed for Gatemore Capital Management Llc on 1 October 2016 (1 page) |
3 October 2016 | Member's details changed for Gatemore Capital Management Llc on 1 October 2016 (1 page) |
25 July 2016 | Notification of Liad Yehuda Meidar as a person with significant control on 15 July 2016 (5 pages) |
25 July 2016 | Notification of David Barker Ford as a person with significant control on 15 July 2016 (4 pages) |
25 July 2016 | Notification of David Barker Ford as a person with significant control on 15 July 2016 (4 pages) |
25 July 2016 | Notification of Liad Yehuda Meidar as a person with significant control on 15 July 2016 (5 pages) |
15 July 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
15 July 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
11 July 2016 | Annual return made up to 15 June 2016 (3 pages) |
11 July 2016 | Annual return made up to 15 June 2016 (3 pages) |
4 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
4 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
28 January 2016 | Resignation of an auditor (1 page) |
28 January 2016 | Resignation of an auditor (1 page) |
15 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
23 June 2015 | Member's details changed for Gatemore Capital Management Llc on 17 June 2015 (1 page) |
23 June 2015 | Member's details changed for Liad Meidar on 17 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 15 June 2015 (3 pages) |
23 June 2015 | Member's details changed for Gatemore Capital Management Llc on 17 June 2015 (1 page) |
23 June 2015 | Member's details changed for David Ford on 17 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 15 June 2015 (3 pages) |
23 June 2015 | Member's details changed for Liad Meidar on 17 June 2015 (2 pages) |
23 June 2015 | Member's details changed for David Ford on 17 June 2015 (2 pages) |
23 April 2015 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HB to 33 Cavendish Square London W1G 0PW on 23 April 2015 (1 page) |
23 April 2015 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HB to 33 Cavendish Square London W1G 0PW on 23 April 2015 (1 page) |
17 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
17 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
24 June 2014 | Annual return made up to 15 June 2014 (3 pages) |
24 June 2014 | Annual return made up to 15 June 2014 (3 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
8 July 2013 | Annual return made up to 15 June 2013 (3 pages) |
8 July 2013 | Annual return made up to 15 June 2013 (3 pages) |
18 June 2012 | Annual return made up to 15 June 2012 (3 pages) |
18 June 2012 | Annual return made up to 15 June 2012 (3 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 July 2011 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 12 July 2011 (1 page) |
12 July 2011 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 12 July 2011 (1 page) |
4 July 2011 | Annual return made up to 15 June 2011 (3 pages) |
4 July 2011 | Annual return made up to 15 June 2011 (3 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 August 2010 | Member's details changed for David Ford on 1 June 2010 (3 pages) |
6 August 2010 | Member's details changed for Liad Meidar on 1 June 2010 (3 pages) |
6 August 2010 | Member's details changed for David Ford on 1 June 2010 (3 pages) |
6 August 2010 | Annual return made up to 15 June 2010 (8 pages) |
6 August 2010 | Member's details changed for Liad Meidar on 1 June 2010 (3 pages) |
6 August 2010 | Member's details changed for Liad Meidar on 1 June 2010 (3 pages) |
6 August 2010 | Member's details changed for David Ford on 1 June 2010 (3 pages) |
6 August 2010 | Annual return made up to 15 June 2010 (8 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
23 July 2009 | Currsho from 30/06/2010 to 31/12/2009 (1 page) |
23 July 2009 | Currsho from 30/06/2010 to 31/12/2009 (1 page) |
15 June 2009 | Incorporation document\certificate of incorporation (4 pages) |
15 June 2009 | Incorporation document\certificate of incorporation (4 pages) |