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WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED

WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED

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

    • Overview

    Company NameWHITEGATE MANAGEMENT ADVISORS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15705781
    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 WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED?

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

    Where is WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		23 pagesAA

    Change of details for Mr Hayel Nabil Hayel Saeed Anam as a person with significant control on Aug 29, 2025

    		2 pagesPSC04

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sami Mohammed Abdo Saeed on May 01, 2025

    		2 pagesCH01

    Change of details for Mr Hayel Nabil Hayel Saeed Anam as a person with significant control on May 07, 2024

    		2 pagesPSC04

    Change of details for Mr Mohamed Nabil Hayel Saeed Anam as a person with significant control on May 07, 2024

    		2 pagesPSC04

    Appointment of Mr Sami Mohammed Abdo Saeed as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Accomplish Secretaries Limited as a secretary on May 07, 2024

    		2 pagesAP04

    Current accounting period extended from May 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Oct 02, 2024Replacement THIS IN01 WAS REPLACED ON 02/10/2024 AS THE ORIGINAL CONTAINED AN ERROR.
    View All Filings

    Who are the officers of WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    FARSOUN, Emile Michel
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United Arab EmiratesAmerican322763110001
    SAEED, Sami Mohammed Abdo
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish256360630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hayel Nabil Hayel Saeed Anam
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		May 07, 2024
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohamed Nabil Hayel Saeed Anam
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		May 07, 2024
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Nationality: Kittitian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sami Mohammed Abdo Saeed
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		May 07, 2024
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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