EATON GATE NEWCO LIMITED
Overview
| Company Name | EATON GATE NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10562242 |
| 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 EATON GATE NEWCO LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is EATON GATE NEWCO LIMITED located?
| Registered Office Address | 20 St. Dunstan's Hill EC3R 8HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATON GATE NEWCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGV NEWCO LIMITED | Apr 24, 2018 | Apr 24, 2018 |
| OVER THE MOON SERVICES LIMITED | May 10, 2017 | May 10, 2017 |
| TOGETHERSURE 2017 LIMITED | Jan 13, 2017 | Jan 13, 2017 |
What are the latest accounts for EATON GATE NEWCO 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 31, 2023 |
What is the status of the latest confirmation statement for EATON GATE NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for EATON GATE NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joseph Patrick Hoffmann as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Gary Burke as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gary Burke on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Peter Matthews on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Anthony Burke on Dec 07, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Kevin Hancock as a secretary on Jan 16, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of EATON GATE NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERS-MOORE, Graham Victor | Secretary | EC3R 8HL London 20 St. Dunstan's Hill United Kingdom | 242406520001 | |||||||
| HOFFMANN, Joseph Patrick | Director | EC3R 8HL London 20 St. Dunstan's Hill United Kingdom | England | American | Chief Financial Officer | 334543210001 | ||||
| MATTHEWS, Jonathan Peter | Director | EC3R 8HL London 20 St. Dunstan's Hill United Kingdom | England | British | Director | 209226100004 | ||||
| HANCOCK, Kevin | Secretary | Greenhill London Road WR5 2AA Worcester 1 Bath Lodge United Kingdom | 222377770001 | |||||||
| BURKE, Gary | Director | EC3R 8HL London 20 St. Dunstan's Hill United Kingdom | Monaco | British | Director | 91715520006 | ||||
| COCKELL, Merrick Richard, Sir | Director | EC3R 8HL London 20 St. Dunstan's Hill United Kingdom | United Kingdom | British | Company Director | 6047730002 | ||||
| HOUSTON, Roger James | Director | EC3R 8HL London 20 St. Dunstan's Hill United Kingdom | England | British | Director | 252200340001 | ||||
| TICEHURST, Ben Galbraith | Director | EC3R 8HL London 20 St. Dunstan's Hill United Kingdom | England | British | Director | 167047600001 |
Who are the persons with significant control of EATON GATE NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gary Anthony Burke | Jan 13, 2017 | EC3R 8HL London 20 St. Dunstan's Hill United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Eaton Gate (Holdings) Limited | Jan 13, 2017 | Eaton Gate SW1W 9BJ London 2 Eaton Gate England | No | ||||||||||
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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