SIEGEL+GALE LIMITED

Overview

Company Name	SIEGEL+GALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04725268
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003

Summary

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

What is the purpose of SIEGEL+GALE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SIEGEL+GALE LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of SIEGEL+GALE LIMITED?

Previous Company Names
Company Name	From	Until
KARAKTER LIMITED	Apr 07, 2003	Apr 07, 2003

What are the latest accounts for SIEGEL+GALE 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 SIEGEL+GALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for SIEGEL+GALE LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Apr 24, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Apr 24, 2026	legacy	59 pages	PARENT_ACC

Apr 24, 2026	legacy	3 pages	GUARANTEE2

Apr 24, 2026	legacy	2 pages	AGREEMENT2

Sep 10, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 09, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with updates	4 pages	CS01

Apr 01, 2025	Termination of appointment of David Lee Bachmann as a director on Apr 01, 2025	1 pages	TM01

Feb 27, 2025	Notification of Das Uk Investments Limited as a person with significant control on Dec 05, 2024	2 pages	PSC02

Feb 27, 2025	Cessation of Das Emea Investments Limited as a person with significant control on Dec 05, 2024	1 pages	PSC07

Dec 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Dec 11, 2024	legacy	64 pages	PARENT_ACC

Dec 11, 2024	legacy	2 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Sep 10, 2024	Termination of appointment of Kenneth Coertze as a director on Sep 06, 2024	1 pages	TM01

Apr 29, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Apr 27, 2023	Confirmation statement made on Apr 26, 2023 with updates	4 pages	CS01

Jan 17, 2023	Notification of Das Emea Investments Limited as a person with significant control on Nov 23, 2022	2 pages	PSC02

Jan 17, 2023	Cessation of Das Uk Investments Limited as a person with significant control on Nov 22, 2022	1 pages	PSC07

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

View All Filings

Who are the officers of SIEGEL+GALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				340033840001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 12, 2021		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
DAVIES, Philip Edward 100 Southwark Street SE1 0SW London Bankside 2 England	May 16, 2011		Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1965-7	161941310001
BRAY, Sally Ann 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Mar 12, 2007	Aug 28, 2025	Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
HANSEN, Mads Number 4 20 Wigmore Street W1U 2RQ London	Apr 07, 2003	Mar 12, 2007	Secretary	Number 4 20 Wigmore Street W1U 2RQ London		British		88710030001
BACHMANN, David Lee Broadway 18th Floor 10007 New York 195 United States	Oct 31, 2019	Apr 01, 2025	Director	Broadway 18th Floor 10007 New York 195 United States	United States	American	1964-1	263958710001
BURT, Frederick Munro Carthew Road W6 0DU London 31 Uk	May 01, 2009	Jul 20, 2011	Director	Carthew Road W6 0DU London 31 Uk	England	British	1972-4	138519750001
COERTZE, Kenneth 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Feb 01, 2019	Sep 06, 2024	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1980-4	255024380001
DEVSI, Kamaljt Singh 969 Eastern Avenue Newbury Park IG2 7SB Ilford Essex	Apr 07, 2003	Oct 07, 2011	Director	969 Eastern Avenue Newbury Park IG2 7SB Ilford Essex	Uk	British	1974-11	188552880001
LEAVITT, Victoria 23 Old Town SW4 0JT London	Mar 12, 2007	Feb 18, 2008	Director	23 Old Town SW4 0JT London		British	1959-5	96403330001
O'BRIEN, Mark Anthony Broadway 18th Floor 10011 New York City 195 United States	Dec 18, 2018	Oct 31, 2019	Director	Broadway 18th Floor 10011 New York City 195 United States	United States	American	1963-3	270957510001
ROHALD, Clive Flat 444 Galleon House 8 St George's Wharf SW8 2LW London	Apr 07, 2003	Oct 07, 2011	Director	Flat 444 Galleon House 8 St George's Wharf SW8 2LW London	United Kingdom	British	1967-8	88710020003
SIEGEL, Alan Michael Apartment 9g 211 Central Park New York New York 10024 Usa	Mar 12, 2007	Oct 07, 2011	Director	Apartment 9g 211 Central Park New York New York 10024 Usa	Usa	American	1938-8	119879110001
SILBERSHATZ, Shahar Flat 4 20 Wigmore Street W1U 2RQ London	Apr 23, 2003	Apr 25, 2008	Director	Flat 4 20 Wigmore Street W1U 2RQ London		Israeli	1972-7	96177480001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 29, 2009	Dec 18, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
WHITWORTH, James Christopher Bardsley 239 Old Marylebone Road London NW1 5QT	Mar 12, 2007	Oct 29, 2009	Director	239 Old Marylebone Road London NW1 5QT	England	Canadian	1945-1	75258220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIEGEL+GALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Dec 05, 2024

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Das Emea Investments Limited

Nov 23, 2022

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	07255692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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