Solent Gateway Limited, London

Solent Gateway Limited is a private limited company. Registered at 25 Bedford Street, London WC2E 9ES, the aforementioned 9 years old company was incorporated on 2014-12-31 and is categorised as "service activities incidental to water transportation" (Standard Industrial Classification: 52220), "cargo handling for water transport activities" (Standard Industrial Classification: 52241).
4 directors can be found in the company: Angela M. (appointed on 31 January 2023), Richard P. (appointed on 31 January 2023), Andrew C. (appointed on 31 January 2023).
About
Name: Solent Gateway Limited
Number: 09370825
Incorporation date: 2014-12-31
End of financial year: 31 January
 
Address: 25 Bedford Street
London
WC2E 9ES
SIC code: 52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities
Company staff
People with significant control
Associated British Ports Holdings Limited
1 October 2023
Address 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1612178
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abp Midco Uk Limited
31 January 2023 - 1 October 2023
Address 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12701661
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gba (Holdings) Limited
6 April 2016 - 31 January 2023
Address Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 2473770
Nature of control: 25-50% voting rights
25-50% shares
David Macbrayne Limited
6 April 2016 - 31 January 2023
Address The Ferry Terminal Station Road, Gourock, PA19 1QP, Scotland
Legal authority United Kingdom (Scotland)
Legal form Private Limited Company By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc015304
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Solent Gateway Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The due date for the next accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

4 persons of significant control are reported in the Companies House, namely: Associated British Ports Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Street, WC2E 9ES London. Abp Midco Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Street, WC2E 9ES London. Gba (Holdings) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Alexandra Dock North, DN31 3UA Grimsby, North East Lincolnshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened to 2023/12/31, originally was 2024/01/31.
filed on: 1st, November 2023 | accounts
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