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Officers17

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

NEWGATE FUNDING (OPTIONS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2000 (24 years ago)

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Summary

NameNEWGATE FUNDING (OPTIONS) LIMITED
Historical names
  • MORTGAGES NO 7 (OPTIONS) LIMITED
  • MORTGAGES N0 2 (OPTIONS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04013307
Incorporation Date13 Jun 2000 (24 years ago) / 328 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Trust Nominees No.1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cooley, Timothy John

Director


Appointed on04 Aug 2003

Resigned on01 May 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gower, Adrian Walton

Director


Appointed on16 Dec 2004

Resigned on31 Oct 2006

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

corporate-director


Appointed on16 Jul 2014

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

Corporate Secretary


Appointed on10 Aug 2021

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Events

Old value

07 Mar 2006

Name changeMORTGAGES NO 7 (OPTIONS) LIMITED

29 Jun 2005

Name changeMORTGAGES N0 2 (OPTIONS) LIMITED

27 Jul 2000

Name changeHACKREMCO (NO.1690) LIMITED

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type dormantAAView
01 Apr 2022Confirmation statement with no updatesCS01View
21 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

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Frequently asked questions

Where is NEWGATE FUNDING (OPTIONS) LIMITED's headquarters?

NEWGATE FUNDING (OPTIONS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is NEWGATE FUNDING (OPTIONS) LIMITED's industry?

NEWGATE FUNDING (OPTIONS) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was NEWGATE FUNDING (OPTIONS) LIMITED started?

NEWGATE FUNDING (OPTIONS) LIMITED was started in 2000

Sources: Companies House