GATES TREASURY (BRAZILIAN REAL) LIMITED
Overview
| Company Name | GATES TREASURY (BRAZILIAN REAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06529492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATES TREASURY (BRAZILIAN REAL) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GATES TREASURY (BRAZILIAN REAL) LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATES TREASURY (BRAZILIAN REAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOMKINS 2008 PENSION TRUSTEES LIMITED | May 12, 2008 | May 12, 2008 |
| 3583RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for GATES TREASURY (BRAZILIAN REAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for GATES TREASURY (BRAZILIAN REAL) LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for GATES TREASURY (BRAZILIAN REAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on May 21, 2025
| 3 pages | SH19 | ||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Gregory Swanson on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Gates Finance Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 26, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 30, 2023 | 186 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 193 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2022 | 181 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2021 | 167 pages | AA | ||||||||||
Change of details for Gates Finance Limited as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 28, 2019 | 161 pages | AA | ||||||||||
Director's details changed for Mr Nathan Andrew Rogers on Jun 23, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nathan Andrew Rogers on Jun 23, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Jun 23, 2020 | 1 pages | CH04 | ||||||||||
Appointment of Cristin Cracraft Bracken as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamey Susan Seely as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GATES TREASURY (BRAZILIAN REAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRACKEN, Cristin Cracraft | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | Company Director | 268662600001 | ||||||||
| ROGERS, Nathan Andrew | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | Director | 226989790001 | ||||||||
| SWANSON, Marc Gregory | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | United States | American | Vice President, Global Tax | 247176240003 | ||||||||
| BURTON, Denise Patricia | Secretary | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | Director | 47432570004 | |||||||||
| HOPSTER, Michael John | Secretary | 40 Brooksbys Walk E9 6DF London Flat B | 157127730001 | |||||||||||
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 177102270001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||||||
| ABLETT, Roger Colin | Director | High Street DN10 4BU Miserton 9a North Notts United Kingdom | England | British | Supply Chain Director | 111377550002 | ||||||||
| ANDERSON, Stuart John | Director | Rickstones Farmhouse 300 Rickstones Road Rivenhall CM8 3HQ Witham Essex | British | Director | 95628750001 | |||||||||
| BLACKWOOD, Kenneth John | Director | Hunters Ride Appleton Wisice DL6 2BD North Allerton 33 North Yorkshire United Kingdom | United Kingdom | British | Retired | 183082590001 | ||||||||
| CODLING, Colin James | Director | 1 Wordsworth Way Waters Edge Priorslees TF2 9RW Telford Shropshire | England | British | Manager | 79933320001 | ||||||||
| FITZGERALD, Timothy Desmond, Mr. | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United States | American | Director | 226992020001 | ||||||||
| KLINGENMEIER, Mark | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United States | American | Director | 226989380001 | ||||||||
| MARCHANT, Richard Norman | Director | Brew House 6 Main Street Wardley LE15 9AZ Oakham Rutland | United Kingdom | British | Director/Company Secretary | 26880002 | ||||||||
| NICHOLSON, Margaret | Director | Cavalier Court Balby DN4 8TW Doncaster 34 South Yorkshire | British | Hr Manager | 146688160001 | |||||||||
| SEELY, Jamey Susan | Director | Bartholomew Lane EC2N 2AX London 1 England | United States | American | Executive Vice President | 263106460001 | ||||||||
| SHAW, Julia | Director | Aits View Victoria Avenue KT8 1TL West Molesey 23 Surrey | England | British | Accountant | 131738040001 | ||||||||
| SMITH, Mark Richard | Director | Hooke Road East Horsley KT24 5DX Leatherhead Dunster Surrey | England | British | Chartered Accountant | 176934140001 | ||||||||
| WILDING, Nicholas Richard | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | Uk | British | Systems Accountant | 164454310001 | ||||||||
| WILKINSON, Nicolas Paul | Director | 7th Floor EC2R 8DU London 11 Old Jewry | England | British | Treasurer | 48808690001 | ||||||||
| WILKINSON, Peter | Director | 7th Floor EC2R 8DU London 11 Old Jewry | United Kingdom | British | Senior Tax Manager | 164454300001 | ||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of GATES TREASURY (BRAZILIAN REAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gates Finance Limited | Aug 08, 2019 | Bridgwater Road BS13 8FD Bristol The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tomkins Investments Limited | Apr 06, 2016 | Great St Helen's EC3A 6AP London 35 United Kingdom | Yes | ||||||||||
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Natures of Control
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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