Newgate Funding (Options) Limited
- Company number
- 04013307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2000
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Mortgages No 7 (Options) Limited (until 7 Mar 2006)
- Mortgages N0 2 (Options) Limited (until 29 Jun 2005)
- Hackremco (No.1690) Limited (until 27 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALCOLM, Peter David | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Trust Nominees No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Newgate Funding (Options) Limited → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- MALCOLM, Peter David - Director at Cannon Street Nominees No.4 Limited
- MALCOLM, Peter David - Director at Sunrise UK Leasing Limited
- MALCOLM, Peter David - Director at Hcmx UK Holding Limited
- MALCOLM, Peter David - Director at CG Shield House (UK) No.1 Limited
- MALCOLM, Peter David - Director at Iivr Ltd
- MALCOLM, Peter David - Director at SSB No. 1 PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 06-A PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B Parent Limited
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B PLC
- MALCOLM, Peter David - Director at Cannon Street Nominees No.3 Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)
- Apex Consortium Nominees No. 1 Limited (04964867)