NEWGATE FUNDING HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05717020
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEWGATE FUNDING HOLDINGS LIMITED are www.newgatefundingholdings.co.uk, and www.newgate-funding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgate Funding Holdings Limited is a Private Limited Company. The company registration number is 05717020. Newgate Funding Holdings Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Newgate Funding Holdings Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director COOLEY, Timothy John has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director PURVES, William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 21 February 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 01 December 2011
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 21 February 2006
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 21 February 2006
60 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 21 February 2006
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 December 2011
63 years old
Director
PURVES, William
Resigned: 30 November 2011
Appointed Date: 11 June 2008
59 years old

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWGATE FUNDING HOLDINGS LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
31 Jul 2015
Appointment of Sean Martin as a director on 30 July 2015
...
... and 51 more events
16 Nov 2006
Particulars of mortgage/charge
10 Nov 2006
Director resigned
07 Jul 2006
Particulars of mortgage/charge
07 Apr 2006
Particulars of mortgage/charge
21 Feb 2006
Incorporation

NEWGATE FUNDING HOLDINGS LIMITED Charges

20 December 2007
The series security deed supplement
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited,as Security Trustee for the Secured Creditors
Description: The series assets and all issuer's rights in respect of the…
13 June 2007
Series security deed supplement
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Security Trustee for the Secured Creditors
Description: The issuer hereby confirms that the series assets are…
15 March 2007
The series security deed supplement
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as the Security Trustee for the Secured Creditors
Description: The issuer hereby comfirms that the series assets relate to…
2 November 2006
The series security deed supplement
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited Acting as the Security Trustee for the Secured Creditors
Description: The series assets. See the mortgage charge document for…
29 June 2006
The series security deed supplement which is supplemental to the security deed dated 30TH march 2006
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as the Security Trustee for the Secured Creditors
Description: All the issuers rights in respect of the series and in…
30 March 2006
A security deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: All of its rights and interest in and under the transaction…

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