VAT-Validation.com

VAT-Validation in


All Information about:
Name

Gates Industrial Corporation PLC
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 10980824 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Intertrust Trustees (Uk) Limited Status: Ceased Notified: 25/09/2017 Ceased: 27/09/2017 Companies House Number: 07632657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 27/09/2017 Ceased: 16/02/2022 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (12)

    Source: Companies House
    gb-flag GB Computershare Company Secretarial Services Limited Bridgwater Road, Bristol, England, BS13 8AE Status: Active Notified: 06/12/2024 Role: Corporate-Secretary Companies House Number: 12570938
    Eliasson, Fredrik Justus Bristol, England Status: Active Notified: 24/10/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 25/09/2017 Role: Secretary
    Ireland Iii, James William Bristol, England Status: Active Notified: 07/11/2018 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Jurek, Ivo Bristol, England Status: Active Notified: 25/09/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mains, Stephanie Kimble Bristol, England Status: Active Notified: 28/02/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Meisel, Seth Asher Bristol, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1972 Occupation: Senior Managing Director Role: Director Country of Residence: United States Nationality: American
    Neely, Wilson Stuart Bristol, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Simpkins, Neil Bristol, England Status: Active Notified: 20/11/2017 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Tillman, Alicia Bristol, England Status: Active Notified: 27/04/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zhang, Peifang London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: German
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Ceased Notified: 25/09/2017 Ceased: 06/12/2024 Role: Corporate-Secretary Companies House Number: 06307550

    Companies Controlled by This Company (1)

    gb-flag GB Gates Industrial Holdco Limited Status: Active Notified: 28/09/2017 Companies House Number: 10986334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •