GATEGROUP FINANCE (LUXEMBOURG) S.A.
Overview
| Company Name | GATEGROUP FINANCE (LUXEMBOURG) S.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038118 |
| External Registration Number | B161009 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GATEGROUP FINANCE (LUXEMBOURG) S.A. located?
| Registered Office Address | 8-10 Avenue De La Gare L-1810 Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATEGROUP FINANCE (LUXEMBOURG) S.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
GATEGROUP FINANCE (LUXEMBOURG) S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | The Company'S Purpose Is The Creation, Holding, Development And Realisation Of A |
| Legal Form | Public Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Luxembourg Commercial Companies Act 1915 |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | Trade And Companies Register (Rcs) |
| Company Number | B161009 |
What are the latest filings for GATEGROUP FINANCE (LUXEMBOURG) S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Nicole Louise Jessup as a director on May 08, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Adam Hewitson as a director on May 08, 2025 | 2 pages | OSTM01 | ||
Appointment of Marella Villa as a director on Dec 05, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Angela Patrizia Petzold Theiler as a director on Dec 05, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Centralis Uk Limited as a secretary on Aug 29, 2023 | 3 pages | OSAP04 | ||
Termination of appointment of Centralis Administrative Services (Uk) Limited as secretary on Aug 29, 2023 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Amy Elizabeth Diane Lister as a person authorised to represent UK establishment BR023210 on Dec 23, 2022. | 3 pages | OSAP05 | ||
Director's details changed for Sean Kenneth Burgess on Dec 23, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Amy Elizabeth Dane Lister on Nov 28, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Sean Kenneth Burgess on Nov 28, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Adam Hewitson on Nov 28, 2022 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR023210 Address Change 33 st james's square, london, SW1Y 4JS, united kingdom,Oct 20, 2022 | 3 pages | OSCH01 | ||
Secretary's details changed for Centralis Administrative Services (Uk) Limited on Sep 26, 2022 | 4 pages | OSCH06 | ||
Appointment of Amy Elizabeth Dane Lister as a director on Jul 25, 2022 | 3 pages | OSAP01 | ||
Appointment of Sean Kenneth Burgess as a director on Jul 25, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Emmett Mcevoy as a director on Jun 30, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Ruth Angela Malone as a director on Jun 30, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Jasbeen Allybokus as a director on Jan 01, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Adam Hewitson as a director on Jan 01, 2022 | 3 pages | OSAP01 | ||
Appointment of Emmett Mcevoy as a person authorised to represent UK establishment BR023210 on Dec 22, 2021. | 3 pages | OSAP05 | ||
Who are the officers of GATEGROUP FINANCE (LUXEMBOURG) S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRALIS UK LIMITED | Secretary | Jermyn Street SW1Y 4UR London 130 United Kingdom |
| 313602720001 | ||||||||||||||
| BURGESS, Sean Kenneth | Director | Longwater Avenue RG2 0FP Reading 100 United Kingdom | England | British | Certified Chartered Accountant | 299445640002 | ||||||||||||
| JESSUP, Nicole Louise | Director | Longwater Avenue RG2 6GP Green Park 100 Reading United Kingdom | United Kingdom | British | Director | 268343200001 | ||||||||||||
| LISTER, Amy Elizabeth Dane | Director | Longwater Avenue Green Park RG2 0FP Reading 100 United Kingdom | England | British | Certified Chartered Accountant | 292598200001 | ||||||||||||
| SCHWENDINGER, Urs Werner | Director | Sagereistrasse 8152 Glattbrugg 20 00000 Switzerland | Switzerland | Swiss | None | 291935350001 | ||||||||||||
| VILLA, Marella | Director | 8172 Glattbrugg 20 Sagereistrasse 00000 Switzerland | Switzerland | Italian | Director | 328044740001 | ||||||||||||
| CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED | Secretary | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire United Kingdom |
| 280743680001 | ||||||||||||||
| ALLYBOKUS, Jasbeen | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | Mauritian | Certified Chartered Accountant | 291934910001 | ||||||||||||
| DAVIES, Phillip John | Director | St James's Square SW1Y 4JS London 33 United Kingdom | Switzerland | British | Director | 280743690001 | ||||||||||||
| HEWITSON, Adam | Director | Longwater Avenue Green Park RG2 0FP Reading 100 United Kingdom | England | British | Director | 290607520001 | ||||||||||||
| MALONE, Ruth Angela | Director | St James's Square SW1Y 4JS London 33 United Kingdom | England | Irish | Accountant | 284849370001 | ||||||||||||
| MCEVOY, Emmett | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | Irish | Accountant | 280743710001 | ||||||||||||
| PETZOLD THEILER, Angela Patrizia | Director | Sagereistrasse 8152 Glattbrugg 20 00000 Switzerland | Switzerland | Swiss | Chief Legal Officer | 291938160001 | ||||||||||||
| WILLIAMS, Bobby Lee | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | British | Certified Chartered Accountant | 304797180001 |
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