GATEGROUP FINANCE (LUXEMBOURG) S.A.

Key Data

Status

Active

Company No.

FC038118

Incorporation date

07/12/2020

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

03/06/2025

Appointment of Nicole Louise Jessup as a director on 2025-05-08

View PDF (3 pages)

02/06/2025

Termination of appointment of Adam Hewitson as a director on 2025-05-08

View PDF (2 pages)

09/10/2024

Appointment of Marella Villa as a director on 2023-12-05

View PDF (3 pages)

17/07/2024

Termination of appointment of Angela Patrizia Petzold Theiler as a director on 2023-12-05

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

18/09/2023

Termination of appointment of Centralis Administrative Services (Uk) Limited as secretary on 2023-08-29

View PDF (2 pages)

18/09/2023

Appointment of Centralis Uk Limited as a secretary on 2023-08-29

View PDF (3 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

26/01/2023

Full accounts made up to 2020-12-31

View PDF (17 pages)

11/01/2023

Director's details changed for Sean Kenneth Burgess on 2022-12-23

View PDF (3 pages)

11/01/2023

Appointment of Amy Elizabeth Diane Lister as a person authorised to represent UK establishment BR023210 on 2022-12-23.

View PDF (3 pages)

09/12/2022

Director's details changed for Mr Adam Hewitson on 2022-11-28

View PDF (3 pages)

09/12/2022

Director's details changed for Sean Kenneth Burgess on 2022-11-28

View PDF (3 pages)

09/12/2022

Director's details changed for Mrs Amy Elizabeth Dane Lister on 2022-11-28

View PDF (3 pages)

28/10/2022

Details changed for a UK establishment - BR023210 Address Change 33 st james's square, london, SW1Y 4JS, united kingdom,2022-10-20

View PDF (3 pages)

19/10/2022

Secretary's details changed for Centralis Administrative Services (Uk) Limited on 2022-09-26

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lister, Amy Elizabeth Dane	Director	25/07/2022 - Present	16
Jessup, Nicole Louise	Director	08/05/2025 - Present	5
Burgess, Sean Kenneth	Director	25/07/2022 - Present	1
Hewitson, Adam	Director	01/01/2022 - 08/05/2025	40
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED	Corporate Secretary	11/03/2021 - 29/08/2023	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GATEGROUP FINANCE (LUXEMBOURG) S.A.

GATEGROUP FINANCE (LUXEMBOURG) S.A. is an(a) Active company incorporated on 07/12/2020 with the registered office located at 8-10 Avenue De La Gare, L-1810. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATEGROUP FINANCE (LUXEMBOURG) S.A.?

GATEGROUP FINANCE (LUXEMBOURG) S.A. is currently Active. It was registered on 07/12/2020 .

Where is GATEGROUP FINANCE (LUXEMBOURG) S.A. located?

GATEGROUP FINANCE (LUXEMBOURG) S.A. is registered at 8-10 Avenue De La Gare, L-1810.

What is the latest filing for GATEGROUP FINANCE (LUXEMBOURG) S.A.?

The latest filing was on 04/08/2025: Full accounts made up to 2024-12-31.