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WESTERN GATE PRIVATE INVESTMENTS LIMITED

WESTERN GATE PRIVATE INVESTMENTS LIMITED

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

    • Overview

    Company NameWESTERN GATE PRIVATE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09365819
    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 WESTERN GATE PRIVATE INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WESTERN GATE PRIVATE INVESTMENTS LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN GATE PRIVATE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESTERN GATE PRIVATE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for WESTERN GATE PRIVATE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Aug 05, 2025

    		1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Portuguese Private Investments Limited as a person with significant control on May 13, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Jose Pedro Damiao Tojeiro Falcao as a director on Aug 01, 2023

    		1 pagesTM01

    Appointment of Rita Acciaioli Mendes Pais Do Amaral as a director on Aug 01, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    		1 pagesAA01

    Amended accounts for a small company made up to Dec 31, 2020

    		20 pagesAAMD

    Amended accounts for a small company made up to Dec 31, 2019

    		17 pagesAAMD

    Confirmation statement made on Jan 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		19 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Secretary's details changed for Intertrust (Uk) Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Portuguese Private Investments Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of WESTERN GATE PRIVATE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550567
    ADRIAANSE, Wenda Margaretha
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomDutchDirector245219940001
    AMARAL, Rita Acciaioli Mendes Pais Do
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		PolandPortugueseDirector312036440001
    VALENTE HIPOLITO DOS SANTOS, Francisco Jose
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		PortugalPortugueseDirector255110130001
    FALCAO, Jose Pedro Damiao Tojeiro
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		PortugalPortugueseDirector193674240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTERN GATE PRIVATE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Dec 20, 2018
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09365846
    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.
    Mr. Luis Conceicao Do Amaral
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Apr 06, 2016
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: Malta
    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.
    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