NEWGATE FUNDING (OPTIONS) LIMITED
Company Number 04013307
Status
Active
Incorporated
June 13, 2000
Entity Type
Ltd
Registered Office
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
64999
Previous Names
MORTGAGES NO 7 (OPTIONS) LIMITED
Ceased on Mar 7, 2006
MORTGAGES N0 2 (OPTIONS) LIMITED
Ceased on Jun 29, 2005
HACKREMCO (NO.1690) LIMITED
Ceased on Jul 27, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NEWGATE FUNDING (OPTIONS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04013307, this organization has been active since June 2000. Primarily in the 64999 sector, the business maintains its official headquarters at 4th Floor, 140 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 3, 2026
Accounts
Aug 11, 2025
Confirmation Statement
Aug 1, 2025
Confirmation Statement
Apr 14, 2025
Officers
Feb 18, 2025
Officers
Feb 18, 2025
Officers
Feb 18, 2025
Officers
Feb 18, 2025
Persons With Significant Control
Feb 18, 2025
Address
Nov 18, 2024
Accounts
Aug 19, 2024
Confirmation Statement
Apr 2, 2024
Officers
Jan 31, 2024
Officers
Jan 31, 2024
Accounts
Sep 11, 2023
Confirmation Statement
Apr 11, 2023
Persons With Significant Control
Mar 22, 2023
Officers
Mar 21, 2023
Officers
Mar 21, 2023
Officers
Mar 21, 2023
Address
Mar 20, 2023
Accounts
Sep 12, 2022
Confirmation Statement
Apr 1, 2022
Address
Mar 21, 2022
Persons With Significant Control
Mar 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Board & Leadership
Board Retention
24%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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