MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED
Overview
| Company Name | MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10641864 |
| 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 MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED?
- Development of building projects (41100) / Construction
Where is MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alastair Thomson Agnew as a director on May 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Thomson Agnew as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||
Appointment of Mr Daniel Andrew Shane as a secretary on Mar 07, 2025 | 2 pages | AP03 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Daniel Andrew Shane as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 106418640003, created on Dec 12, 2023 | 31 pages | MR01 | ||
Satisfaction of charge 106418640002 in full | 4 pages | MR04 | ||
Satisfaction of charge 106418640001 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Secretary's details changed for Mr Alastair Thomson Agnew on Aug 24, 2023 | 1 pages | CH03 | ||
Termination of appointment of Darragh Richard Joseph Hurley as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ewan Thomas Anderson as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Who are the officers of MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANE, Daniel Andrew | Secretary | Aldersgate Street EC1A 4HY London 140 England | 333364500001 | |||||||
| BATE, Marcus Stephen | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 253471090001 | |||||
| HALL, Jonathan Richard | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | British | 284555170001 | |||||
| OWEN, James Edward Roy | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | British | 312737420001 | |||||
| SHANE, Daniel Andrew | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | British | 286078100002 | |||||
| TAYLOR, Luke Geoffrey Ernest | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | Australian | 272675700001 | |||||
| AGNEW, Alastair Thomson | Secretary | Aldersgate Street EC1A 4HY London 140 England | 312797580001 | |||||||
| ANDERSON, Ewan Thomas | Secretary | Aldersgate Street EC1A 4HY London 140 England | 245087920001 | |||||||
| AGNEW, Alastair Thomson | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | British | 274550340001 | |||||
| ANDERSON, Ewan Thomas | Director | Aldersgate Street EC1A 4HY London 140 England | Scotland | British | 71536430001 | |||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 189127160001 | |||||
| GORE, Peter | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 287066240001 | |||||
| HURLEY, Darragh Richard Joseph | Director | Aldersgate Street EC1A 4HY London 140 England | England | Irish | 196065470001 |
Who are the persons with significant control of MOUNT ANVIL (WESTERN GATEWAY HOLDCO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil Uk2 Limited | Feb 27, 2017 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
| |||||||||||||
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