OpenCompanies

Gate Capital Group Ltd

Company number
03631066
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1998
Nature of business
Financial intermediation not elsewhere classified

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Pinco 1111 Limited (until 5 Nov 1998)
  • Isis Capital Management Limited (until 26 Feb 2013)
  • Plutusgroup Ltd (until 4 Jul 2018)

Officers

NameRoleAppointedResigned
PINSENT MASONS SECRETARIAL LIMITED Corporate-Nominee-Secretary 14 Sep 1998 28 Oct 1998
PINSENT MASONS DIRECTOR LIMITED Corporate-Nominee-Director 14 Sep 1998 28 Oct 1998
WAKEFIELD, Barry John Secretary 28 Oct 1998 8 Mar 2001
LOZOWSKI, Michael Victor Director 28 Oct 1998 8 Mar 2001
SHEA, Christopher William Director 28 Oct 1998 8 Mar 2001
LANDSBERGER, Richard Bruce Director 25 Jan 2002 23 Oct 2002
BENNETT, Howard Clinton Secretary 8 Mar 2001 29 Jun 2006
BENNETT, Howard Clinton Director 28 Oct 1998 29 Jun 2006
GALLAGHER, Matthew Secretary 10 Aug 2006 2 Nov 2006
ROWSELL, James Luya Director 25 Jan 2002 26 Jun 2007
BANKS, Claire Louise Jane Secretary 2 Nov 2006 18 May 2008
GALLAGHER, Matthew Director 28 Oct 1998 30 May 2008
AMERENA, Roy Carmine Fontana Director 1 Nov 2007 1 Jun 2009
AMERENA, Roger Vincent Director 30 Nov 2001 15 Jun 2009
GALLAGHER, Matthew Director 16 Jun 2009 20 Dec 2009
MITRA, Sushmita Director 1 Jul 2009 6 Mar 2013
BARON, Anthony, Mr. Director 15 Jun 2009 2 Jan 2016
THWAYTES, John Paul Director 19 Jun 2013 23 Nov 2017
HAMILTON, Hugh Mccurdy Director 27 Aug 2009 26 Jan 2018
VORA, Ketan Kantilal Khimji Director 31 Oct 2017 7 Sep 2018
EVERSON, Terence James Director 1 May 2013 1 Oct 2018
JENK, Justin Michael Spencer Director 13 Aug 2018
RANCHHODDAS, Sanjay Kankshi Director 31 Oct 2017

Control

NameNature of controlNotifiedCeased
Mr John Paul Thwaytes Significant Influence Or Control 6 Apr 2016 3 Oct 2017
Mr Sanjay Kankshi Ranchhoddas Significant Influence Or Control As Firm 30 Oct 2017 15 Jul 2020
Mr Sanjay Kankshi Ranchhoddas Ownership Of Shares 25 To 50 Percent 15 Jul 2020
Mr Justin Michael Spencer Jenk Ownership Of Shares 25 To 50 Percent 17 Dec 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £430,610 £26,569 0
31 Mar 2024 - £300,279 £3,156 3
31 Mar 2023 £1,014,353 £77,271 £2,149 4
31 Mar 2022 £1,107,641 £138,291 £48,409 4
31 Mar 2021 £1,078,578 £118,333 £35,469 5
31 Mar 2020 £1,317,205 £143,310 £12,872 6
31 Mar 2019 £1,216,665 £183,634 £97,188 -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -

Connections

Controls

Directors’ other companies

Registered address

80,172 companies are registered at this address - likely a registration agent.

Data