GATELEY UK LLP

Overview

Company Name	GATELEY UK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC315778
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GATELEY UK LLP located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of GATELEY UK LLP?

Previous Company Names
Company Name	From	Until
HBJ GATELEY WAREING UK LLP	Oct 24, 2005	Oct 24, 2005

What are the latest accounts for GATELEY UK LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GATELEY UK LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for GATELEY UK LLP?

Filings
Date	Description	Document	Type
Jan 29, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	15 pages	AA

Jan 29, 2025	legacy	136 pages	PARENT_ACC

Jan 29, 2025	legacy	3 pages	GUARANTEE2

Jan 29, 2025	legacy	1 pages	AGREEMENT2

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	LLCS01

Feb 06, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	16 pages	AA

Feb 06, 2024	legacy	142 pages	PARENT_ACC

Feb 06, 2024	legacy	1 pages	AGREEMENT2

Feb 06, 2024	legacy	3 pages	GUARANTEE2

Jan 24, 2024	legacy	142 pages	PARENT_ACC

Jan 24, 2024	legacy	3 pages	GUARANTEE2

Jan 24, 2024	legacy	1 pages	AGREEMENT2

Oct 26, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	LLCS01

Feb 08, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	15 pages	AA

Feb 08, 2023	legacy	134 pages	PARENT_ACC

Feb 08, 2023	legacy	1 pages	AGREEMENT2

Feb 08, 2023	legacy	2 pages	GUARANTEE2

Feb 01, 2023	legacy	134 pages	PARENT_ACC

Feb 01, 2023	legacy	1 pages	AGREEMENT2

Feb 01, 2023	legacy	2 pages	GUARANTEE2

Oct 26, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	LLCS01

Sep 21, 2022	Member's details changed for Mr Callum Laing Nuttall on Sep 19, 2022	2 pages	LLCH01

Feb 28, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	15 pages	AA

Feb 28, 2022	legacy	133 pages	PARENT_ACC

Feb 28, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of GATELEY UK LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DAVIES, Peter Gareth One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Dec 19, 2005		LLP Designated Member	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	1958-3	141362100001
NUTTALL, Callum Laing One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Dec 19, 2005		LLP Member	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	1967-12	141332260003
WALDIE, Roderick Richard One Eleven Edmund Street B3 2HJ Birmingham West Midlands	May 29, 2015		LLP Member	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	1968-12	198176220002
FINNIGAN, Martyn John Mallory Barn Wixford Road, Ardens Grafton B50 4LG Alcester	Dec 19, 2005	Dec 31, 2011	LLP Designated Member	Mallory Barn Wixford Road, Ardens Grafton B50 4LG Alcester	England	1959-6	78544620003
GRAHAME, Joan Suzanne 19 Barclay Place FK15 0FB Dunblane	Aug 09, 2006	May 22, 2015	LLP Designated Member	19 Barclay Place FK15 0FB Dunblane	Scotland	1966-1	75723440003
JACKSON, Fraser Scott 14 Colmestone Gate EH10 6QP Edinburgh Midlothian	Dec 19, 2005	May 22, 2015	LLP Designated Member	14 Colmestone Gate EH10 6QP Edinburgh Midlothian	Scotland	1954-2	410750005
MADDEN, Andrew John Broom House Keepers Road Little Aston Park B74 3AX Sutton Coldfield	Dec 19, 2005	May 29, 2015	LLP Designated Member	Broom House Keepers Road Little Aston Park B74 3AX Sutton Coldfield	England	1962-10	57116610002
MCINTYRE, Alexander Stewart 1 Tranter Road EH32 0UE Aberlady	Dec 19, 2005	Aug 09, 2006	LLP Designated Member	1 Tranter Road EH32 0UE Aberlady	United Kingdom	1956-3	62464530002
MCPHERSON, Malcolm Henry Torsonce House TD1 2SN Stow	Dec 19, 2005	May 22, 2015	LLP Designated Member	Torsonce House TD1 2SN Stow	Scotland	1954-5	35518120004
SEDGHI, Bijan Martin 944 Warwick Road B91 3HW Solihull	Oct 01, 2006	Oct 31, 2008	LLP Designated Member	944 Warwick Road B91 3HW Solihull	England	1953-1	109774110001
WARD, Michael James One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Oct 24, 2005	Apr 30, 2020	LLP Designated Member	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	1959-1	7966270004
ADDIS, Neil Michael Ravelston Dykes EH4 3JB Edinburgh 44	May 01, 2007	May 22, 2015	LLP Member	Ravelston Dykes EH4 3JB Edinburgh 44	United Kingdom	1971-9	141843040001
ALLEN, Janine Edwina 98 King Street M2 4WU Manchester Ship Canal House England	May 01, 2014	May 29, 2015	LLP Member	98 King Street M2 4WU Manchester Ship Canal House England	United Kingdom	1963-5	113816030001
ARMSTRONG, Ruth 26 Sandon Road Edgbaston B17 8DS Birmingham	Dec 19, 2005	May 29, 2015	LLP Member	26 Sandon Road Edgbaston B17 8DS Birmingham	England	1967-12	141362250001
BAIRD, James 10 Duck Street Elton PE8 6RQ Peterborough	Nov 01, 2007	May 29, 2015	LLP Member	10 Duck Street Elton PE8 6RQ Peterborough	England	1968-10	141958180001
BALLMANN, William Toronto Square LS1 2HJ Leeds 7th Floor England	Jan 03, 2012	May 29, 2015	LLP Member	Toronto Square LS1 2HJ Leeds 7th Floor England	England	1955-5	166125110002
BELL, Louise Susan 34 Lyveden Road Blackheath SE3 8TP London	Feb 01, 2008	Dec 31, 2013	LLP Member	34 Lyveden Road Blackheath SE3 8TP London	England	1971-1	142387040001
BETTS, Carol Anne Cottesloe 15 Diddington Lane B92 0BY Hampton In Arden	Dec 19, 2005	May 29, 2015	LLP Member	Cottesloe 15 Diddington Lane B92 0BY Hampton In Arden	England	1964-2	141815010001
BLUNDELL, Nigel Gwyn 6 Norfolk Park Mapperley Plains NG5 6PN Nottingham	Dec 19, 2005	Dec 31, 2007	LLP Member	6 Norfolk Park Mapperley Plains NG5 6PN Nottingham		1965-10	141486360001
BRYAN, Robert Green Lane Sewardstonebury E4 7QP London Cashfield House	May 01, 2008	Dec 10, 2010	LLP Member	Green Lane Sewardstonebury E4 7QP London Cashfield House	United Kingdom	1955-3	142477880001
CATTO, Simon James Dawson Braidburn Terrace EH10 6ET Edinburgh 21	May 01, 2007	May 22, 2015	LLP Member	Braidburn Terrace EH10 6ET Edinburgh 21	United Kingdom	1972-5	141912990001
CLIFF, Paul Green Meadows 67 Redlake Drive Pedmore DY9 0RX Stourbridge	Dec 19, 2005	May 29, 2015	LLP Member	Green Meadows 67 Redlake Drive Pedmore DY9 0RX Stourbridge	United Kingdom	1964-3	141362200001
COLES, Richard Michael Fenning The Coppins Sheethanger Lane, Felden HP3 0BG Hemel Hempstead	Apr 01, 2007	Dec 31, 2014	LLP Member	The Coppins Sheethanger Lane, Felden HP3 0BG Hemel Hempstead	England	1947-3	16816100001
COLLINS, Michael Devonshire Drive B78 3XZ Tamworth 12 Staffordshire England	May 01, 2011	May 29, 2015	LLP Member	Devonshire Drive B78 3XZ Tamworth 12 Staffordshire England	England	1974-10	164563920001
CONTI, Mario Giovanni Celeste Q 22 Newhall Hill B1 3JA Birmingham Apartment 54 West Midlands	Feb 02, 2009	May 01, 2015	LLP Member	Q 22 Newhall Hill B1 3JA Birmingham Apartment 54 West Midlands	England	1954-4	142777700001
DEWAR, Katherine Margaret 6 Crawfurd Road EH16 5PQ Edinburgh	Dec 19, 2005	Apr 30, 2010	LLP Member	6 Crawfurd Road EH16 5PQ Edinburgh	Scotland	1956-11	141834740001
DUFF, Alistair Mcdougal 4 Balcarres Court Morningside EH10 5JL Edinburgh	Dec 19, 2005	May 01, 2006	LLP Member	4 Balcarres Court Morningside EH10 5JL Edinburgh	Scotland	1956-11	141843060001
DURRANT, Tom Wentworth Road Harborne B17 9ST Birmingham 89 England	May 01, 2011	May 29, 2015	LLP Member	Wentworth Road Harborne B17 9ST Birmingham 89 England	England	1974-8	164585200001
EDE, Miles Jonathan Strachan Road EH4 3RG Edinburgh 48 United Kingdom	Dec 19, 2005	May 22, 2015	LLP Member	Strachan Road EH4 3RG Edinburgh 48 United Kingdom	United Kingdom	1972-6	141834920003
EMMERSON, Nicholas Paul Floor Toronto Square LS1 2HJ Leeds 7th England	Jul 01, 2013	May 29, 2015	LLP Member	Floor Toronto Square LS1 2HJ Leeds 7th England	England	1970-2	142209400001
EVANS, Andrew Mark Appartment 10 The Old Chapel 57 St Pauls Square B3 1QS Birmingham	Oct 24, 2005	May 29, 2015	LLP Member	Appartment 10 The Old Chapel 57 St Pauls Square B3 1QS Birmingham	England	1967-9	141362240001
FINLAY, Christopher Vaughan 57 Stoneygate Road Stoneygate LE2 2BP Leicester	Apr 01, 2009	May 29, 2015	LLP Member	57 Stoneygate Road Stoneygate LE2 2BP Leicester	England	1960-5	79843310002
FITZGERALD, Michael Philip One Eleven Edmund Street B3 2HJ Birmingham West Midlands	May 01, 2013	May 22, 2015	LLP Member	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	United Kingdom	1964-4	119701880004
FRENCH, Daniel Edward One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Sep 01, 2014	May 29, 2015	LLP Member	One Eleven Edmund Street B3 2HJ Birmingham West Midlands	England	1974-2	190934010001
GARRAD, Victoria Louise Station Road Wylde Green B73 5JY Sutton Coldfield 79 West Midlands England	May 01, 2011	May 29, 2015	LLP Member	Station Road Wylde Green B73 5JY Sutton Coldfield 79 West Midlands England	England	1974-2	94180730004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATELEY UK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Gateley Plc

Apr 06, 2016

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09310187

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Gateley (Holdings) Plc

Apr 06, 2016

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09310078

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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