Introduction
Watch Company
P
PROJECT GATEWAY MIDCO 2 LIMITED
PROJECT GATEWAY MIDCO 2 LIMITED is an dissolved company incorporated on 4 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT GATEWAY MIDCO 2 LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10900093
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 22 December 2022 (3 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 March 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
AGHOCO 1582 LIMITED
From: 4 August 2017To: 4 October 2017
Address
Milton Gate 60 Chiswell Street London, EC1Y 4AG,
Previous Addresses
4th Floor 8 Old Jewry London EC2R 8DN United Kingdom
From: 12 October 2017To: 6 April 2018
One St Peter's Square Manchester M2 3DE United Kingdom
From: 4 August 2017To: 12 October 2017
15 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
3
Funding
7
Officers
4
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DOFFMAN, Zak Avrom
Active60 Chiswell Street, LondonEC1Y 4AG
Born December 1971
Director
Appointed 31 Oct 2017
DOFFMAN, Zak Avrom
60 Chiswell Street, LondonEC1Y 4AG
Born December 1971
Director
31 Oct 2017
Active
O'GRADY, Crevan Thomas
Active60 Chiswell Street, LondonEC1Y 4AG
Born July 1971
Director
Appointed 31 Oct 2017
O'GRADY, Crevan Thomas
60 Chiswell Street, LondonEC1Y 4AG
Born July 1971
Director
31 Oct 2017
Active
PURVES, Stuart Robert
Active60 Chiswell Street, LondonEC1Y 4AG
Born December 1981
Director
Appointed 19 Jan 2018
PURVES, Stuart Robert
60 Chiswell Street, LondonEC1Y 4AG
Born December 1981
Director
19 Jan 2018
Active
SODI, Marco
Active60 Chiswell Street, LondonEC1Y 4AG
Born October 1958
Director
Appointed 04 Oct 2017
SODI, Marco
60 Chiswell Street, LondonEC1Y 4AG
Born October 1958
Director
04 Oct 2017
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 04 Aug 2017
Resigned 04 Oct 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
04 Aug 2017
Resigned 04 Oct 2017
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 04 Aug 2017
Resigned 04 Oct 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
04 Aug 2017
Resigned 04 Oct 2017
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 04 Aug 2017
Resigned 04 Oct 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
04 Aug 2017
Resigned 04 Oct 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 04 Aug 2017
Resigned 04 Oct 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
04 Aug 2017
Resigned 04 Oct 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Crevan Thomas O'Grady
Active60 Chiswell Street, LondonEC1Y 4AG
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Mr Crevan Thomas O'Grady
60 Chiswell Street, LondonEC1Y 4AG
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2023
Active
Mr Marco Sodi
Active60 Chiswell Street, LondonEC1Y 4AG
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Mr Marco Sodi
60 Chiswell Street, LondonEC1Y 4AG
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2017
Ceased 22 Mar 2023
Project Gateway Midco 1 Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2017
Ceased 22 Mar 2023
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Ceased 06 Oct 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Ceased 06 Oct 2017
Ceased
Filing History
59
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
5 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
14 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 January 2020
Legacy
28 January 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
28 January 2019
No document
6 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 April 2018
6 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2018
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018
31 January 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 January 2018
31 January 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 January 2018
25 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2018
12 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2017
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017
12 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2017