Introduction
Watch Company
W
WALGATE FAMILY OFFICE LIMITED
WALGATE FAMILY OFFICE LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WALGATE FAMILY OFFICE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12353486
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
16 Great Queen Street London, WC2B 5DG,
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GORDON, Grant David
ActiveGreat Queen Street, LondonWC2B 5DG
Born September 1964
Director
Appointed 09 Dec 2019
GORDON, Grant David
Great Queen Street, LondonWC2B 5DG
Born September 1964
Director
09 Dec 2019
Active
RILEY, Jonathan James
ActiveGreat Queen Street, LondonWC2B 5DG
Born November 1970
Director
Appointed 25 May 2021
RILEY, Jonathan James
Great Queen Street, LondonWC2B 5DG
Born November 1970
Director
25 May 2021
Active
LEWIS, Julian Anthony
ResignedGreat Queen Street, LondonWC2B 5DG
Born February 1961
Director
Appointed 09 Dec 2019
Resigned 20 Jul 2022
LEWIS, Julian Anthony
Great Queen Street, LondonWC2B 5DG
Born February 1961
Director
09 Dec 2019
Resigned 20 Jul 2022
Resigned
REUBEN, Richard Maurice Emile
ResignedGreat Queen Street, LondonWC2B 5DG
Born September 1958
Director
Appointed 09 Dec 2019
Resigned 25 May 2021
REUBEN, Richard Maurice Emile
Great Queen Street, LondonWC2B 5DG
Born September 1958
Director
09 Dec 2019
Resigned 25 May 2021
Resigned
ROWE, David John
ResignedGreat Queen Street, LondonWC2B 5DG
Born April 1966
Director
Appointed 27 Oct 2021
Resigned 31 Mar 2026
ROWE, David John
Great Queen Street, LondonWC2B 5DG
Born April 1966
Director
27 Oct 2021
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fladgate Llp
ActiveGreat Queen Street, LondonWC2B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Fladgate Llp
Great Queen Street, LondonWC2B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021