KINGSGATE PORTFOLIO LIMITED - BRIGHTON


Company Profile Company Filings

Overview

KINGSGATE PORTFOLIO LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
KINGSGATE PORTFOLIO LIMITED was incorporated 11 years ago on 30/07/2012 and has the registered number: 08160421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KINGSGATE PORTFOLIO LIMITED - BRIGHTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

5TH FLOOR PARK GATE
BRIGHTON
BN1 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID ROCKLIFFE Nov 1968 British Director 2023-09-19 CURRENT
MR IAIN CAMPBELL Sep 1983 British Director 2023-09-19 CURRENT
MR KEITH WESLEY BONNER Mar 1969 British Director 2023-09-19 CURRENT
MS POPPY COLE Oct 1991 British Director 2023-02-08 UNTIL 2023-09-19 RESIGNED
MR STEPHEN ANTRAM May 1957 British Director 2023-02-08 UNTIL 2023-09-19 RESIGNED
MR STEVEN KENNETH MYERS Jan 1955 British Director 2012-07-30 UNTIL 2023-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antrams Limited 2023-01-31 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Steven Kenneth Myers 2016-07-01 - 2023-01-31 1/1955 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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PEMBROKE FINANCIAL SERVICES LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEW ROAD NOMINEES LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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GALLOWAYS ACCOUNTING (CM) LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ANTRAMS WEALTH MANAGEMENT LTD BRIGHTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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CAPITAL AND SAVINGS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GALLOWAYS ACCOUNTING LIMITED BRIGHTON ENGLAND Active SMALL 69201 - Accounting and auditing activities
GALLOWAYS ACCOUNTING HOLDINGS LIMITED BRIGHTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COW CORNER INVESTMENTS (NO.2) LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANTRAMS HOLDINGS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANTRAMS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GALLOWAYS ACCOUNTING (HOVE) LIMITED HOVE ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
PIER FINANCIAL INVESTMENTS HOLDCO LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Kingsgate Portfolio Limited - Period Ending 2022-12-31 2023-01-25 31-12-2022
Kingsgate Portfolio Limited - Period Ending 2021-12-31 2022-03-25 31-12-2021 £-9,975 equity
Kingsgate Portfolio Limited - Period Ending 2020-12-31 2021-05-11 31-12-2020 £-9,975 equity
Dormant Company Accounts - KINGSGATE PORTFOLIO LIMITED 2020-12-08 31-12-2019 £100 Cash £100 equity
Kingsgate Portfolio Limited - Period Ending 2018-12-31 2019-02-16 31-12-2018 £100 equity
Kingsgate Portfolio Limited - Period Ending 2017-12-31 2018-03-23 31-12-2017 £100 equity
Kingsgate Portfolio Limited - Period Ending 2016-12-31 2017-04-27 31-12-2016 £100 equity
Kingsgate Portfolio Limited - Period Ending 2015-12-31 2016-03-17 31-12-2015 £100 equity
Abbreviated Company Accounts - KINGSGATE PORTFOLIO LIMITED 2015-02-27 31-12-2014 £100 equity

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