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Name

Project Gateway Midco 1 Limited

Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
VAT ID no VAT ID available
Company No. 10900108 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 August 2017
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Aghoco 1581 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    O'Grady, Crevan Thomas Status: Active Notified: 22/03/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Sodi, Marco Status: Active Notified: 22/03/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 04/08/2017 Ceased: 06/10/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Gatway Topco Limited Status: Ceased Notified: 06/10/2017 Ceased: 22/03/2023 Companies House Number: 10900066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Doffman, Zak Avrom London, United Kingdom, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Grady, Crevan Thomas London, United Kingdom, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Purves, Stuart Robert London, United Kingdom, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 12/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sodi, Marco London, United Kingdom, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Project Gateway Midco 2 Limited Status: Ceased Notified: 06/10/2017 Ceased: 22/03/2023 Companies House Number: 10900093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors