AP

ALDGATE PLACE (GP) LIMITED

Active

Company number 07829315

London, England · Incorporated 31 October 2011

York House, 45 Seymour Street, London, W1H 7LX, England

Last updated on 26 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2016

Company overview

No company summary available yet.

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
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bl Aldgate Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
British Land (Joint Ventures) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
22 March 2016
Shares allotted · 0 shares allotted
—
22 March 2016
Shares allotted · 0 shares allotted
—
8 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Legacy
Other
14 December 2021 View
Legacy
Other
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Memorandum Articles
Incorporation
20 September 2019 View
Resolution
Resolution
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Small
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Accounts Amended With Accounts Type Full
Accounts
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Capital Allotment Shares
Capital
11 April 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Accounts With Accounts Type Full
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
27 March 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Resolution
Resolution
22 March 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2012 View
Incorporation Company
Incorporation
31 October 2011 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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