NF

NEWGATE FUNDING (OPTIONS) LIMITED

Active

Company number 04013307

London, United Kingdom · Incorporated 13 June 2000

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 5 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1690) LIMITED · 13 June 2000 – 27 July 2000

MORTGAGES N0 2 (OPTIONS) LIMITED · 27 July 2000 – 29 June 2005

MORTGAGES NO 7 (OPTIONS) LIMITED · 29 June 2005 – 7 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • APEX TRUST NOMINEES NO.1 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APEX TRUST NOMINEES NO.1 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Corporate Director Company With Change Date
Officers
18 February 2025 View
Change Corporate Director Company With Change Date
Officers
18 February 2025 View
Change Corporate Director Company With Change Date
Officers
18 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
21 March 2023 View
Change Corporate Director Company With Change Date
Officers
21 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Change Corporate Director Company With Change Date
Officers
10 March 2022 View
Change Corporate Director Company With Change Date
Officers
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Change Corporate Director Company With Change Date
Officers
25 March 2020 View
Change Corporate Director Company With Change Date
Officers
25 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Change Corporate Director Company With Change Date
Officers
10 September 2019 View
Change Corporate Director Company With Change Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Change Corporate Director Company With Change Date
Officers
20 April 2018 View
Change Corporate Director Company With Change Date
Officers
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Corporate Director Company With Change Date
Officers
24 August 2011 View
Change Corporate Director Company With Change Date
Officers
24 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
31 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Address
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
19 June 2007 View
Legacy
Address
19 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Address
4 July 2006 View
Legacy
Address
4 July 2006 View
Legacy
Address
4 July 2006 View
Legacy
Officers
7 April 2006 View
Memorandum Articles
Incorporation
14 March 2006 View
Certificate Change Of Name Company
Change Of Name
7 March 2006 View
Memorandum Articles
Incorporation
10 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Address
1 July 2005 View
Legacy
Officers
1 July 2005 View
Certificate Change Of Name Company
Change Of Name
29 June 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Accounts
17 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
26 August 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Dormant
Accounts
7 July 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
9 June 2003 View
Accounts With Accounts Type Dormant
Accounts
5 February 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Officers
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Accounts
16 October 2000 View
Certificate Change Of Name Company
Change Of Name
27 July 2000 View
Incorporation Company
Incorporation
13 June 2000 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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