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WALGATE GOVERNANCE LIMITED

WALGATE GOVERNANCE LIMITED

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

    • Overview

    Company NameWALGATE GOVERNANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12356351
    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 WALGATE GOVERNANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WALGATE GOVERNANCE LIMITED located?

    Registered Office Address
    16 Great Queen Street
    WC2B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALGATE GOVERNANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALGATE GOVERNANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for WALGATE GOVERNANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		6 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Appointment of Mr David John Rowe as a director on Jan 10, 2022

    		2 pagesAP01

    Termination of appointment of Julian Anthony Lewis as a director on Jan 10, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of Richard Maurice Emile Reuben as a director on Jun 02, 2021

    		1 pagesTM01

    Appointment of Mr Jonathan James Riley as a director on Mar 30, 2021

    		2 pagesAP01

    Appointment of Mrs Sarah Louise Haile as a director on Mar 30, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALGATE GOVERNANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Grant David
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    		EnglandBritish265122700001
    HAILE, Sarah Louise
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    		EnglandBritish151400250003
    RILEY, Jonathan James
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    		EnglandBritish142103220003
    ROWE, David John
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    		United KingdomBritish194898570001
    LEWIS, Julian Anthony
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    		EnglandBritish265122710001
    REUBEN, Richard Maurice Emile
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    		United KingdomBritish159705200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALGATE GOVERNANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Dec 10, 2019
    Great Queen Street
    WC2B 5DG London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12353486
    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.
    • license: CC0