NEWGATE FUNDING (OPTIONS) LIMITED

Key Data

Status

Active

Company No.

04013307

Incorporation date

13/06/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

03/02/2026

Director's details changed for Mr Peter David Malcolm on 2025-11-12

View PDF (2 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/02/2025

Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/02/2025

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/02/2025

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

18/02/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/02/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Colin Arthur Benford as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of Mr Peter David Malcolm as a director on 2024-01-31

View PDF (2 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

22/03/2023

Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

21/03/2023

Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View PDF (1 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 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

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Benford, Colin Arthur	Director	10/08/2021 - 31/01/2024	158
Gower, Adrian Walton	Director	15/12/2004 - 30/10/2006	167
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	21/06/2005 - 09/08/2021	41
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	12/06/2000 - 21/06/2005	1313
APEX CORPORATE SERVICES (UK) LIMITED	Corporate Director	31/10/2006 - Present	175

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEWGATE FUNDING (OPTIONS) LIMITED

NEWGATE FUNDING (OPTIONS) LIMITED is an(a) Active company incorporated on 13/06/2000 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 4 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 NEWGATE FUNDING (OPTIONS) LIMITED?

NEWGATE FUNDING (OPTIONS) LIMITED is currently Active. It was registered on 13/06/2000 .

Where is NEWGATE FUNDING (OPTIONS) LIMITED located?

NEWGATE FUNDING (OPTIONS) LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does NEWGATE FUNDING (OPTIONS) LIMITED do?

NEWGATE FUNDING (OPTIONS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEWGATE FUNDING (OPTIONS) LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Mr Peter David Malcolm on 2025-11-12.