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All Information about:

                        
Name

Walgate Trustees Limited

Address
16 Great Queen Street
London
WC2B 5DG
VAT ID no VAT ID available
Company No. 03139076 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)69102 - Legal activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fladgate Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc334334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cox, Helen Suzanne London Status: Active Notified: 03/07/2020 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gordon, Grant David London Status: Active Notified: 04/04/2012 Date of Birth: 09/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Stephen William London Status: Active Notified: 21/03/2018 Date of Birth: 03/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Luckhurst, Helena Mary Jane London Status: Active Notified: 24/01/2013 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Riley, Jonathan James London Status: Active Notified: 03/07/2020 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Robinson, David Paul London Status: Active Notified: 01/04/2020 Date of Birth: 09/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Walgate Services Limited, London, United Kingdom Status: Active Notified: 21/12/1995 Role: Secretary Nationality: British
    Cohen, Allen London Status: Ceased Notified: 26/04/1996 Ceased: 24/01/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 2 Bells Development Limited Status: Active Notified: 31/12/2023 Companies House Number: 10616186 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB ARK Capital Limited Status: Active Notified: 18/03/2021 Companies House Number: 05077241 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Heatherton Commercial Nominees Limited Status: Active Notified: 05/04/2022 Companies House Number: 14023919 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Iilco (UK) Limited Status: Active Notified: 31/12/2023 Companies House Number: 12552488 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Indipharm Limited Status: Active Notified: 31/12/2023 Companies House Number: 09308325 Nature of Control
  • Significant influence or control as trust
  • gb-flag SNS Limited Status: Active Notified: 31/12/2023 Companies House Number: 03374679 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Treno Investments LTD Status: Active Notified: 31/12/2023 Companies House Number: 09397868 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Treno Properties Limited Status: Active Notified: 31/12/2023 Companies House Number: 06958609 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB ARK Capital Investments Limited Status: Ceased Notified: 24/03/2021 Ceased: 24/10/2024 Companies House Number: 10757714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors