FORDGATE INVESTMENTS LTD

Company number 15008649

2 active persons with significant control / 0 active statements

Fordgate Holdings Ltd (Active)

• Correspondence address: 1 Fordgate House, 1 Allsop Place, London, United Kingdom, NW1 5LF
• Notified on: 7 March 2024
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: Companies House, Uk
• Registration number: 15006998
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Fordgate Capital Ltd (Active)

• Correspondence address: 1 Fordgate House, 1 Allsop Place, London, United Kingdom, NW1 5LF
• Notified on: 7 March 2024
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: Companies House, Uk
• Registration number: 15544811
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Gertner (Ceased)

• Correspondence address: Fordgate House, 1 Allsop Place, London, England, NW1 5LF
• Notified on: 17 July 2023
• Ceased on: 7 March 2024
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Gertner (Ceased)

• Correspondence address: Fordgate House, 1 Allsop Place, London, England, NW1 5LF
• Notified on: 17 July 2023
• Ceased on: 7 March 2024
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors