Introduction
Watch Company
A
ANCHORAGE GATEWAY (CW) LIMITED
ANCHORAGE GATEWAY (CW) LIMITED is an active company incorporated on 17 January 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ANCHORAGE GATEWAY (CW) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11773516
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
9th Floor 80 Mosley Street Manchester, M2 3FX,
24 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
FLOOD, Damian
Active80 Mosley Street, ManchesterM2 3FX
Born February 1974
Director
Appointed 17 Jan 2019
FLOOD, Damian
80 Mosley Street, ManchesterM2 3FX
Born February 1974
Director
17 Jan 2019
Active
IOKHVID, Dmitriy
Active80 Mosley Street, ManchesterM2 3FX
Born January 1984
Director
Appointed 02 May 2025
IOKHVID, Dmitriy
80 Mosley Street, ManchesterM2 3FX
Born January 1984
Director
02 May 2025
Active
JACOBS, Nicholas Harry
Active80 Mosley Street, ManchesterM2 3FX
Born June 1961
Director
Appointed 24 Sept 2021
JACOBS, Nicholas Harry
80 Mosley Street, ManchesterM2 3FX
Born June 1961
Director
24 Sept 2021
Active
PRIESTLEY, Roderick Charles
Active80 Mosley Street, ManchesterM2 3FX
Born October 1971
Director
Appointed 17 Jan 2019
PRIESTLEY, Roderick Charles
80 Mosley Street, ManchesterM2 3FX
Born October 1971
Director
17 Jan 2019
Active
RIJNBOUT, Erik
Active2 International Place, BostonMA 02110
Born April 1969
Director
Appointed 24 Sept 2021
RIJNBOUT, Erik
2 International Place, BostonMA 02110
Born April 1969
Director
24 Sept 2021
Active
RITCHIE, Gregory
Active80 Mosley Street, ManchesterM2 3FX
Born February 1964
Director
Appointed 17 Jan 2019
RITCHIE, Gregory
80 Mosley Street, ManchesterM2 3FX
Born February 1964
Director
17 Jan 2019
Active
LIU, Lin
Resigned80 Mosley Street, ManchesterM2 3FX
Born March 1973
Director
Appointed 02 Apr 2019
Resigned 29 Mar 2021
LIU, Lin
80 Mosley Street, ManchesterM2 3FX
Born March 1973
Director
02 Apr 2019
Resigned 29 Mar 2021
Resigned
SCOTTON, Nancy
Resigned2 International Place, BostonMA 02110
Born April 1969
Director
Appointed 24 Sept 2021
Resigned 01 May 2025
SCOTTON, Nancy
2 International Place, BostonMA 02110
Born April 1969
Director
24 Sept 2021
Resigned 01 May 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
80 Mosley Street, ManchesterM2 3FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Anchorage Gateway (Midco) Limited
80 Mosley Street, ManchesterM2 3FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Active
Mosley Street, ManchesterM2 3FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Ceased 02 Mar 2022
Anchorage Gateway (Holdco) Limited
Mosley Street, ManchesterM2 3FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2021
Ceased 02 Mar 2022
Ceased
Cole Waterhouse Limited
Ceased80 Mosley Street, ManchesterM2 3FX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Ceased 20 Apr 2021
Cole Waterhouse Limited
80 Mosley Street, ManchesterM2 3FX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Mar 2021
Ceased 20 Apr 2021
Ceased
Mr Youshun Liu
Ceased80 Mosley Street, ManchesterM2 3FX
Born October 1936
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jan 2020
Ceased 29 Mar 2021
Mr Youshun Liu
80 Mosley Street, ManchesterM2 3FX
Born October 1936
Ownership of shares 75 to 100 percent
30 Jan 2020
Ceased 29 Mar 2021
Ceased
Cole Waterhouse Limited
Ceased80 Mosley Street, ManchesterM2 3FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Ceased 30 Jan 2020
Cole Waterhouse Limited
80 Mosley Street, ManchesterM2 3FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2019
Ceased 30 Jan 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2022
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
5 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2021
5 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2020
6 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 April 2019
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2019