All Information about:

Name	Aldgate House General Partner Limited
Address	100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate EC2N 4AG
VAT ID	no VAT ID available
Company No.	05661214 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 December 2005
Accounts	MICRO ENTITY last accounts made up to 30 June 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Shelfco (NO. 3169) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Alphagate Holidngs Limited Status: Active Notified: 08/10/2018 Companies House Number: 00127110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hermes Central London Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Companies House Number: 08580220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cunningham, Lawrie Andrew London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Stevenson, Tom St Helier, Jersey Status: Active Notified: 21/08/2020 Date of Birth: 05/1989 Occupation: Associate Director At Ogier Global Jerse Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (2)

GB Aldgate House Nominee NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aldgate House Nominee NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05660294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Aldgate House General Partner Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)