ITW UK FINANCE GAMMA LIMITED

Overview

Company Name	ITW UK FINANCE GAMMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10508143
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2016

Summary

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

What is the purpose of ITW UK FINANCE GAMMA LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ITW UK FINANCE GAMMA LIMITED located?

Registered Office Address	Saxon House 2-4 Victoria Street SL4 1EN Windsor Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ITW UK FINANCE GAMMA 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 ITW UK FINANCE GAMMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for ITW UK FINANCE GAMMA LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Confirmation statement made on Dec 01, 2025 with no updates

3 pages

CS01

Jul 25, 2025

Full accounts made up to Dec 31, 2024

39 pages

Dec 10, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Sep 11, 2024

Full accounts made up to Dec 31, 2023

38 pages

Dec 21, 2023

Director's details changed for Mr Giles Matthew Hudson on Jan 12, 2023

2 pages

CH01

Dec 12, 2023

Confirmation statement made on Dec 01, 2023 with updates

5 pages

CS01

Dec 06, 2023

Statement of capital following an allotment of shares on Nov 09, 2023

Capital: EUR 630,000,004

3 pages

SH01

Oct 30, 2023

Statement of capital on Oct 30, 2023

Capital: EUR 4

3 pages

SH19

Oct 30, 2023

legacy

1 pages

SH20

Oct 30, 2023

legacy

1 pages

CAP-SS

Oct 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelation of share premium account/amount credited to a distributable reserve 26/10/2023	RES13

Jul 20, 2023

Termination of appointment of Ryan Ronald Dale as a secretary on Jul 17, 2023

1 pages

TM02

Jul 20, 2023

Appointment of Jonathan Smith as a secretary on Jul 17, 2023

2 pages

AP03

Jul 08, 2023

Full accounts made up to Dec 31, 2022

27 pages

Mar 16, 2023

Change of details for Itw Uk Finance Beta Limited as a person with significant control on Jan 12, 2023

2 pages

PSC05

Jan 12, 2023

Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on Jan 12, 2023

1 pages

AD01

Dec 16, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

May 16, 2022

Full accounts made up to Dec 31, 2021

27 pages

Dec 06, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Nov 12, 2021

Termination of appointment of S & J Registrars Limited as a secretary on Jun 30, 2021

1 pages

TM02

May 19, 2021

Full accounts made up to Dec 31, 2020

28 pages

Jan 08, 2021

Confirmation statement made on Dec 01, 2020 with updates

4 pages

CS01

Sep 03, 2020

Full accounts made up to Dec 31, 2019

28 pages

Jan 10, 2020

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

May 14, 2019

Full accounts made up to Dec 31, 2018

26 pages

View All Filings

Who are the officers of ITW UK FINANCE GAMMA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Jonathan

Jul 17, 2023

Secretary

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

Berkshire

United Kingdom

311515540001

HUDSON, Giles Matthew

Dec 02, 2016

Director

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

Berkshire

United Kingdom

British

1972-2

161583790003

ROWELL, Stephen James

Dec 02, 2016

Director

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

Berkshire

United Kingdom

British

1967-12

208316380001

DALE, Ryan Ronald

Dec 18, 2017

Jul 17, 2023

Secretary

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

Berkshire

United Kingdom

241475510001

S & J REGISTRARS LIMITED

Dec 02, 2016

Jun 30, 2021

Secretary

5 Aldermanbury Square

EC2V 7HR London

13th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	01740543

43122090005

DEAKIN, Philip Matthew

Dec 02, 2016

Oct 30, 2017

Director

13th Floor

5 Aldermanbury Square

EC2V 7HR London

C/O Steptoe & Johnson

United Kingdom

British

1975-8

146225080003

UFLAND, Edward

Dec 02, 2016

Mar 13, 2017

Director

13th Floor

5 Aldermanbury Square

EC2V 7HR London

C/O Steptoe & Johnson

United Kingdom

British

1969-9

87558180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITW UK FINANCE GAMMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itw Uk Finance Beta Limited

Dec 02, 2016

2-4 Victoria Street

SL4 1EN Windsor

Saxon House

Berkshire

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10486851

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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