GC

GATE CAPITAL GROUP LTD.

Active

Company number 03631066

London, England · Incorporated 14 September 1998

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2019

Company history

Previous company names

PINCO 1111 LIMITED · 14 September 1998 – 5 November 1998

ISIS CAPITAL MANAGEMENT LIMITED · 5 November 1998 – 26 February 2013

PLUTUSGROUP LTD. · 26 February 2013 – 4 July 2018

Company overview

Incorporated on 14 September 1998 and registered in England and Wales, GATE CAPITAL GROUP LTD. remains an active private limited company, now trading for 28 years. It has changed its name 3 times, most recently from PLUTUSGROUP LTD. on 26 February 2013. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Sanjay Kankshi Ranchhoddas is a person with significant control who holds 25-50% of the shares. Mr Justin Michael Spencer Jenk is a person with significant control who holds 25-50% of the shares. The board consists of two directors: RANCHHODDAS, Sanjay Kankshi (appointed 31 October 2017) and JENK, Justin Michael Spencer (appointed 13 August 2018). 21 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 March 2025, were filed on 24 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 July 2026. The next is due by 29 July 2027. Companies House holds 206 filings for this company, most recently a confirmation statement filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£101,634.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101,634 GBP £101,634.000
Total 0

Officers

JJ
JENK, Justin Michael Spencer
Director
13 August 2018
RS
RANCHHODDAS, Sanjay Kankshi
Director
31 October 2017
VK
VORA, Ketan Kantilal Khimji
Director · Resigned
31 October 2017
TJ
THWAYTES, John Paul
Director · Resigned
19 June 2013
ET
EVERSON, Terence James
Director · Resigned
1 May 2013
HH
HAMILTON, Hugh Mccurdy
Director · Resigned
27 August 2009
MS
MITRA, Sushmita
Director · Resigned
1 July 2009
BA
BARON, Anthony, Mr.
Director · Resigned
15 June 2009
AR
AMERENA, Roy Carmine Fontana
Director · Resigned
1 November 2007
BC
BANKS, Claire Louise Jane
Secretary · Resigned
2 November 2006
LR
LANDSBERGER, Richard Bruce
Director · Resigned
25 January 2002
RJ
ROWSELL, James Luya
Director · Resigned
25 January 2002
AR
AMERENA, Roger Vincent
Director · Resigned
30 November 2001
WB
WAKEFIELD, Barry John
Secretary · Resigned
28 October 1998
LM
LOZOWSKI, Michael Victor
Director · Resigned
28 October 1998
SC
SHEA, Christopher William
Director · Resigned
28 October 1998
BH
BENNETT, Howard Clinton
Director · Resigned
28 October 1998
GM
GALLAGHER, Matthew
Director · Resigned
28 October 1998
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 September 1998
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
14 September 1998

Persons with significant control

PS
Mr Justin Michael Spencer Jenk
Born February 1960
Ownership Of Shares 25 To 50 Percent
17 December 2019

Funding

7 funding rounds
2 December 2019
Shares allotted · 0 shares allotted
—
10 October 2013
Shares allotted · 0 shares allotted
—
11 February 2013
Shares allotted · 0 shares allotted
—
27 July 2012
Shares allotted · 0 shares allotted
—
15 July 2011
Shares allotted · 0 shares allotted
—
15 July 2011
Shares allotted · 0 shares allotted
—
29 May 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Capital Allotment Shares
Capital
19 December 2019 View
Resolution
Resolution
29 May 2019 View
Resolution
Resolution
10 May 2019 View
Resolution
Resolution
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Auditors Resignation Limited Company
Auditors
16 July 2018 View
Certificate Change Of Name Company
Change Of Name
4 July 2018 View
Change Of Name Notice
Change Of Name
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Gazette Filings Brought Up To Date
Gazette
23 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Resolution
Resolution
19 August 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Capital Allotment Shares
Capital
23 January 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Appoint Person Director Company With Name
Officers
23 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Termination Director Company With Name
Officers
10 March 2013 View
Resolution
Resolution
28 February 2013 View
Capital Allotment Shares
Capital
26 February 2013 View
Certificate Change Of Name Company
Change Of Name
26 February 2013 View
Change Of Name Notice
Change Of Name
26 February 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Capital Allotment Shares
Capital
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Capital Allotment Shares
Capital
24 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Legacy
Officers
14 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Mortgage
15 August 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Capital
8 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Address
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
9 June 2009 View
Legacy
Insolvency
9 June 2009 View
Legacy
Insolvency
10 December 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
5 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Capital
6 July 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Address
28 January 2003 View
Legacy
Mortgage
9 December 2002 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Capital
14 July 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Capital
14 June 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Address
27 April 2001 View
Legacy
Address
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Resolution
Resolution
15 March 2001 View
Resolution
Resolution
15 March 2001 View
Resolution
Resolution
15 March 2001 View
Resolution
Resolution
10 October 2000 View
Resolution
Resolution
10 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Capital
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Resolution
Resolution
3 April 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Accounts
21 September 1999 View
Legacy
Capital
15 April 1999 View
Memorandum Articles
Incorporation
6 November 1998 View
Certificate Change Of Name Company
Change Of Name
4 November 1998 View
Legacy
Officers
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Capital
3 November 1998 View
Legacy
Capital
3 November 1998 View
Legacy
Address
3 November 1998 View
Memorandum Articles
Incorporation
30 October 1998 View
Incorporation Company
Incorporation
14 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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