WALGATE LITIGATION MANAGEMENT LIMITED

WALGATE LITIGATION MANAGEMENT LIMITED

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

    Company NameWALGATE LITIGATION MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15283661
    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 LITIGATION MANAGEMENT LIMITED?

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

    Where is WALGATE LITIGATION MANAGEMENT LIMITED located?

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

    What were the previous names of WALGATE LITIGATION MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALGATE LITIGATION MANAGEMENT SERVICES LIMITEDNov 14, 2023Nov 14, 2023

    What are the latest accounts for WALGATE LITIGATION MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnAug 14, 2025

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

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for WALGATE LITIGATION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed walgate litigation management services LIMITED\certificate issued on 16/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2025

    RES15

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Director's details changed for Amy Louise Robson Collins on May 10, 2024

    2 pagesCH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WALGATE LITIGATION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jonathan Kingsley
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritishDirector157440630002
    GORDON, Grant David
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritishDirector315917680001
    MARSH, Amy Louise Robson
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    EnglandBritishDirector161441570002
    ROWE, David John
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritishDirector194898570001

    Who are the persons with significant control of WALGATE LITIGATION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Nov 14, 2023
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc334334
    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.

    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