Aldgate Advisors Limited, London
Aldgate Advisors Limited is a private limited company. Registered at 5Th Floor, 20, Fenchurch Street, London EC3M 3BY, this 7 years old enterprise was incorporated on 2016-08-30 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).4 directors can be found in this business: Thi P. (appointed on 02 July 2019), Haydon T. (appointed on 01 May 2019), Aron B. (appointed on 30 August 2016).
| About | |
|---|---|
| Name: Aldgate Advisors Limited | |
| Number: 10350364 | |
| Incorporation date: 2016-08-30 | |
| End of financial year: 31 December |
| Address: |
5th Floor, 20 Fenchurch Street London EC3M 3BY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Compliance Consulting Holdings Limited
1 May 2017
| Address | Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08715620 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aron B.
1 May 2017 - 1 May 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin H.
1 May 2017 - 1 May 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Compliance Consulting Holdings Limited
30 August 2016 - 1 May 2017
| Address | Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08715620 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Aldgate Advisors Limited confirmation statement filing is 2024-09-12. The most recent confirmation statement was filed on 2023-08-29. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Compliance Consulting Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 16 Charles Ii Street, SW1Y 4NW London. Aron B. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(19 pages)
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