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- GATEGROUP FINANCE (LUXEMBOURG) S.A.
GATEGROUP FINANCE (LUXEMBOURG) S.A.
Active - Accounts Filed
General Information
NAME
GATEGROUP FINANCE (LUXEMBOURG) S.A.
COMPANY NUMBER
FC038118
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/12/2020
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
L-1810
33 St James's Square
London
SW1Y 4JS
8-10 Avenue De La Gare
L-1810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (928074368) has left the board |
Date: 20/09/2023 | Event: New Company Secretary CENTRALIS UK LIMITED (931360272) Appointed |
Credit Risk Overview
Want to learn more about GATEGROUP FINANCE (LUXEMBOURG) S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATEGROUP FINANCE (LUXEMBOURG) S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATEGROUP FINANCE (LUXEMBOURG) S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2021 - Present (2 years and 5 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Angela Patrizia Petzold Theiler 13/12/2021 - Present (2 years and 5 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 4 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 2 |
View Report |
01/01/2022 - Present (2 years and 4 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
25/07/2022 - Present (1 years and 9 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (928074368) has left the board |
Date: 20/09/2023 | Event: New Company Secretary CENTRALIS UK LIMITED (931360272) Appointed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
Date: 29/08/2022 | Event: New Board Member Amy Elizabeth Dane Lister (929944576) Appointed |
Date: 29/08/2022 | Event: New Board Member Sean Kenneth Burgess (929944564) Appointed |
Date: 29/08/2022 | Event: Emmett McEvoy (928074371) has left the board |
Date: 29/08/2022 | Event: Ruth Angela Malone (928484937) has left the board |
Date: 25/02/2022 | Event: New Board Member Adam Hewitson (929060752) Appointed |
Date: 23/02/2022 | Event: Jasbeen Allybokus (929193491) has left the board |
Date: 23/02/2022 | Event: New Board Member Adam Hewitson (925353575) Appointed |
Date: 01/02/2022 | Event: New Board Member Jasbeen Allybokus (929193491) Appointed |
Date: 01/02/2022 | Event: New Board Member Urs Werner Schwendinger (929193535) Appointed |
Date: 01/02/2022 | Event: New Board Member Ruth Angela Malone (928484937) Appointed |
Date: 01/02/2022 | Event: New Board Member Angela Patrizia Petzold Theiler (929193816) Appointed |
Date: 18/01/2022 | Event: Phillip John Davies (928074369) has left the board |
Date: 18/01/2022 | Event: Bobby Lee Williams (927299677) has left the board |
Date: 10/06/2021 | Event: New Board Member Bobby Lee Williams (927299677) Appointed |
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