Aldersgate Holding Company Limited. Head office in London. Check Director.

Aldersgate Holding Company Limited, London

Aldersgate Holding Company Limited is a private limited company. Situated at 160 Aldersgate Street, London EC1A 4HT, this 4 years old business was incorporated on 2019-09-19 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: Jean-Pierre D. (appointed on 01 February 2023), Simon L. (appointed on 19 September 2019).

About
Name: Aldersgate Holding Company Limited
Number: 12215272
Incorporation date: 2019-09-19
End of financial year: 30 April


Address:	160 Aldersgate Street London EC1A 4HT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Aldersgate Topco Llp

19 September 2019

Address	160 Aldersgate Street, London, EC1A 4HT
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	England & Wales
Registration number	Oc431833
Nature of control:	75,01-100% shares 75,01-100% voting rights

James H.

19 September 2019 - 22 October 2021

Nature of control:	significiant influence or control

Simon L.

19 September 2019 - 22 October 2021

Nature of control:	significiant influence or control

The date for Aldersgate Holding Company Limited confirmation statement filing is 2024-10-02. The most current confirmation statement was submitted on 2023-09-18. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Aldersgate Topco Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aldersgate Street, EC1A 4HT London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (81 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates September 18, 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, February 2023 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, February 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, February 2023 \| other	Free Download (2 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 18, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 2nd, February 2022 \| accounts	Free Download (73 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 2nd, February 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 2nd, February 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control October 22, 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 22, 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates September 18, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 23rd, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 23rd, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 23rd, April 2021 \| accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates September 18, 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control May 25, 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from September 30, 2020 to April 30, 2020 filed on: 9th, October 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2019 \| incorporation	Free Download (27 pages)

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