ALDGATE FINANCE LIMITED

Overview

Company Name	ALDGATE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03219302
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALDGATE FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALDGATE FINANCE LIMITED located?

Registered Office Address	Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill EC3R 8EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALDGATE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALDGATE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for ALDGATE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Cessation of Smc Ceylon (Private) Limited as a person with significant control on Oct 09, 2024	1 pages	PSC07

Nov 14, 2025	Notification of Judilla Joan Corcelles as a person with significant control on Oct 09, 2024	2 pages	PSC01

Oct 21, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 22, 2024	Registered office address changed from 120 Baker Street 3rd Floor London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Oct 22, 2024	1 pages	AD01

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with updates	4 pages	CS01

Oct 09, 2024	Notification of Smc Ceylon (Private) Limited as a person with significant control on Sep 30, 2024	2 pages	PSC02

Oct 09, 2024	Cessation of Roberto Vittorio Gerardo Barbagallo as a person with significant control on Sep 30, 2024	1 pages	PSC07

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 25, 2024	Director's details changed for Mr Antonio Carati on Jun 25, 2024	2 pages	CH01

Apr 12, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 120 Baker Street 3rd Floor London W1U 6TU on Dec 31, 2019	1 pages	AD01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

May 24, 2018	Change of details for Mr Roberto Vittorio Gerardo Barbagallo as a person with significant control on May 15, 2018	2 pages	PSC04

Apr 17, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALDGATE FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARATI, Antonio

Jan 27, 1997

Director

6-7 St. Mary At Hill

EC3R 8EE London

Unit 3, Office A, 1st Floor

England

Italy

Italian

1968-6

52319950003

NAVA, Richard

Jan 27, 1997

Jun 20, 2002

Secretary

Villa 6 Street 9 Madows 1

PO BOX 500462

Dubai

British

40961260004

PANDYA, Rohit Ramanlal

Apr 12, 2002

Jun 20, 2002

Secretary

132 Headley Drive

IG2 6QL Ilford

Essex

British

123803540001

CJB SECRETARIAL LTD

Apr 16, 2007

Aug 30, 2016

Secretary

St Augustine Road

NW1 9RR London

87c

United Kingdom

Identification Type	European Economic Area
Registration Number	05943088

118455890001

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Jun 20, 2002

Apr 16, 2007

Secretary

2nd Floor Fintex House

19 Golden Square

W1F 9HD London

73479360003

KINGSLEY SECRETARIES LIMITED

Aug 30, 2016

Jul 11, 2017

Secretary

Market Road

SS12 0FD Wickford

Second Floor, De Burgh House

Essex

England

Identification Type	European Economic Area
Registration Number	04933369

103863840002

ST JAMES'S SECRETARIES LIMITED

Jul 02, 1996

Jan 27, 1997

Nominee Secretary

88 Kingsway

WC2B 6AW Holborn

London

900010710001

CUNNINGHAM, Alastair Matthew

Sep 13, 2001

Jul 16, 2003

Director

Apartment No.2

8 Florinis Street

Nicosia

1065

Cyprus

British

1939-2

73090580001

NAVA, Richard

Jan 27, 1997

Sep 13, 2001

Director

Villa 6 Street 9 Madows 1

PO BOX 500462

Dubai

British

1972-6

40961260004

ST JAMES'S DIRECTORS LIMITED

Jul 02, 1996

Jan 27, 1997

Nominee Director

88 Kingsway

WC2B 6AW Holborn

London

900010700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDGATE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Judilla Joan Corcelles

Oct 09, 2024

6-7 St. Mary At Hill

EC3R 8EE London

Unit 3, Office A, 1st Floor

England

Nationality: Filipino

Country of Residence: Philippines

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Smc Ceylon (Private) Limited

Sep 30, 2024

Rosmead Place

Colombo 07

116b

Sri Lanka

Yes

Legal Form	Limited
Country Registered	Sri Lanka
Legal Authority	Sri Lanka Law
Place Registered	Colombo Registry
Registration Number	Pv123522

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Roberto Vittorio Gerardo Barbagallo

Apr 06, 2016

Baker Street

3rd Floor

W1U 6TU London

120

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0