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GATES ACQUISITIONS LIMITED

GATES ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGATES ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07323239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GATES ACQUISITIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GATES ACQUISITIONS LIMITED located?

    Registered Office Address
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GATES ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOMKINS ACQUISITIONS LIMITEDDec 02, 2010Dec 02, 2010
    PINAFORE ACQUISITIONS LIMITEDJul 22, 2010Jul 22, 2010

    What are the latest accounts for GATES ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for GATES ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for GATES ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 134,158.2465
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 134,158.2463
    		3 pagesSH01

    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 pagesAD01

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Change of details for Finco Omaha Limited as a person with significant control on Nov 13, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 30, 2023

    		193 pagesAA

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 134,158.2461
    		3 pagesSH01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		200 pagesAA

    Full accounts made up to Jan 01, 2022

    		188 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Statement of capital on Dec 21, 2021

    • Capital: GBP 134,158.2459
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 20/12/2021
    		RES13

    Statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: GBP 134,158.2459
    		3 pagesSH01

    Full accounts made up to Jan 02, 2021

    		176 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 28, 2019

    		170 pagesAA

    Appointment of Cristin Cracraft Bracken as a director on Mar 30, 2020

    		2 pagesAP01

    Termination of appointment of Jamey Susan Seely as a director on Mar 30, 2020

    		1 pagesTM01

    Director's details changed for Mr Marc Gregory Swanson on Mar 16, 2020

    		2 pagesCH01

    Director's details changed for Jamey Susan Seely on Mar 16, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of GATES ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKEN, Cristin Cracraft
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		United StatesAmericanCompany Director268662600001
    ROGERS, Nathan Andrew
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		United StatesAmericanDirector226989790001
    SWANSON, Marc Gregory
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		United StatesAmericanVice President, Global Tax247176240001
    LEWZEY, Elizabeth Honor
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Secretary
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		174193760001
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    BIDEL, Coral Suzanne
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		United KingdomBritishCompany Secretary179297460002
    BLAICHMAN, Samuel
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		CanadaCanadianPrivate Equity Professional158667500001
    CARRIER, Claude Marc Alain
    33 Cavendish Square
    W1G 0PW London
    Cppib
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    Cppib
    United Kingdom
    		United KingdomCanadian/BritishFinance152874970001
    CLEGG, Todd Michael
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		United StatesUnited StatesFinance152874980001
    FASANO, James Allan
    One Queen Street East
    M5C 2W5 Toronto
    Cppib, Suite 2600
    Ontario
    Canada
    		Director
    One Queen Street East
    M5C 2W5 Toronto
    Cppib, Suite 2600
    Ontario
    Canada
    		CanadaCanadianFinance152874940001
    FEENEY, Shane Darren
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		CanadaCanadianPrivate Equity Investment Professional158671800001
    GILIS, Konstantin
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		CanadianCanadianPrincipal152874960002
    JAFFE, Daniel Marc Richard
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		United KingdomBritishManaging Director140811810001
    KALSBEEK, Maurice Alexander
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomDutchDirector199209280001
    KERFOOT, Paul Nigel
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritishDirector224536080001
    KOETTERING, Andreas Herman
    33 Cavendish Square
    W1G 0PW London
    Cppib
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    Cppib
    United Kingdom
    		United KingdomGermanFinance152868230001
    MERSKY, Seth Mitchell
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		CanadaAmericanManaging Director152874950001
    MORGAN, Anthony David
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		CanadaBritishFinance152874930001
    NAEMURA, David Hartman
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		U.S.A.AmericanCfo197429450001
    NAGLE, Ross Christopher
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritishSenior Vice President European Operations190236590001
    NICOL, James
    Upper Richmond Road
    SW15 2ST London
    East Putney House/84
    United Kingdom
    		Director
    Upper Richmond Road
    SW15 2ST London
    East Putney House/84
    United Kingdom
    		CanadaCanadianDirector154656000001
    POWER, Alan J.
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		CanadaCanadianDirector147694620001
    REEVE, Thomas
    80202 Denver
    1551 Wewatta Street
    Colorado
    Usa
    		Director
    80202 Denver
    1551 Wewatta Street
    Colorado
    Usa
    		UsaUnited StatesDirector189641360001
    ROSS, Michael David
    Fifth Avenue
    40th Floor
    10019 New York
    712
    New York
    Usa
    		Director
    Fifth Avenue
    40th Floor
    10019 New York
    712
    New York
    Usa
    		UsaAmericanFinance152874990001
    SEELY, Jamey Susan
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United StatesAmericanExecutive Vice President247174670001
    SELWOOD, Ryan Terrance
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		Director
    First Floor
    17-25 Hartfield Road
    SW19 3SE Wimbledon
    Pinnacle House
    London
    United Kingdom
    		United KingdomCanadianPrivate Equity Investment Professional158656960001
    VIJSELAAR, Daniel Christopher
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomDutchDirector195333960001
    WILKINSON, Nicolas Paul
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		EnglandBritishDirector48808690001
    ZIMMERMAN, John W.
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		UsaAmericanDirector124911740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GATES ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number9064412
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0