Introduction
Watch Company
1
101 MOORGATE GP LIMITED
101 MOORGATE GP LIMITED is an active company incorporated on 6 September 2021 with the registered office located in Fareham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 101 MOORGATE GP LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13605170
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
AGHOCO 2102 LIMITED
From: 6 September 2021To: 3 November 2021
Address
Forum 4 Solent Business Park Parkway Whiteley Fareham, PO15 7AD,
Previous Addresses
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 18 November 2021To: 23 September 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 6 September 2021To: 18 November 2021
25 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
21
Officers
2
Ownership
0
Accounts
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveAztec Group House, The Esplanade, St. HelierJE4 0QH
Corporate secretary
Appointed 06 Sept 2022
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Aztec Group House, The Esplanade, St. HelierJE4 0QH
Corporate secretary
06 Sept 2022
Active
BORELLO, Michael
ActiveParkway, FarehamPO15 7AD
Born February 1986
Director
Appointed 12 Dec 2022
BORELLO, Michael
Parkway, FarehamPO15 7AD
Born February 1986
Director
12 Dec 2022
Active
DEMBITZ, Nicola Agnes
ActiveParkway South, FarehamPO15 7AD
Born May 1981
Director
Appointed 15 Nov 2023
DEMBITZ, Nicola Agnes
Parkway South, FarehamPO15 7AD
Born May 1981
Director
15 Nov 2023
Active
HARTMANN, Jens
ActiveNeue Str.35, Esslingen73732
Born September 1971
Director
Appointed 04 Oct 2024
HARTMANN, Jens
Neue Str.35, Esslingen73732
Born September 1971
Director
04 Oct 2024
Active
NUGENT, Liam John
ActiveParkway, FarehamPO15 7AD
Born May 1975
Director
Appointed 03 Nov 2021
NUGENT, Liam John
Parkway, FarehamPO15 7AD
Born May 1975
Director
03 Nov 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 06 Sept 2021
Resigned 03 Nov 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
06 Sept 2021
Resigned 03 Nov 2021
Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned1 Undershaft, LondonEC3P 3DQ
Corporate secretary
Appointed 03 Nov 2021
Resigned 06 Sept 2022
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
1 Undershaft, LondonEC3P 3DQ
Corporate secretary
03 Nov 2021
Resigned 06 Sept 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 06 Sept 2021
Resigned 03 Nov 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
06 Sept 2021
Resigned 03 Nov 2021
Resigned
HUTCHINSON, William
ResignedParkway, FarehamPO15 7AD
Born February 1985
Director
Appointed 10 Feb 2022
Resigned 14 Oct 2022
HUTCHINSON, William
Parkway, FarehamPO15 7AD
Born February 1985
Director
10 Feb 2022
Resigned 14 Oct 2022
Resigned
PITKIN, Kari Ellen
ResignedParkway, FarehamPO15 7AD
Born November 1969
Director
Appointed 12 Dec 2022
Resigned 09 Oct 2023
PITKIN, Kari Ellen
Parkway, FarehamPO15 7AD
Born November 1969
Director
12 Dec 2022
Resigned 09 Oct 2023
Resigned
RUDOLPH, Sven
ResignedTheodor-Rothschild-Str. 14, Ostfildern73760
Born August 1978
Director
Appointed 16 Sept 2024
Resigned 04 Oct 2024
RUDOLPH, Sven
Theodor-Rothschild-Str. 14, Ostfildern73760
Born August 1978
Director
16 Sept 2024
Resigned 04 Oct 2024
Resigned
RUSSELL, Timothy Hugo
ResignedParkway, FarehamPO15 7AD
Born January 1981
Director
Appointed 14 Oct 2022
Resigned 12 Dec 2022
RUSSELL, Timothy Hugo
Parkway, FarehamPO15 7AD
Born January 1981
Director
14 Oct 2022
Resigned 12 Dec 2022
Resigned
SHAPLAND, Leo
Resigned1 Undershaft, LondonEC3P 3DQ
Born January 1983
Director
Appointed 03 Nov 2021
Resigned 10 Feb 2022
SHAPLAND, Leo
1 Undershaft, LondonEC3P 3DQ
Born January 1983
Director
03 Nov 2021
Resigned 10 Feb 2022
Resigned
STEVENS, James Martyn
ResignedParkway, FarehamPO15 7AD
Born July 1979
Director
Appointed 10 Feb 2022
Resigned 12 Dec 2022
STEVENS, James Martyn
Parkway, FarehamPO15 7AD
Born July 1979
Director
10 Feb 2022
Resigned 12 Dec 2022
Resigned
TROTTER-MELITZ, Markus Gunter
ResignedParkway, FarehamPO15 7AD
Born May 1964
Director
Appointed 12 Dec 2022
Resigned 16 Sept 2024
TROTTER-MELITZ, Markus Gunter
Parkway, FarehamPO15 7AD
Born May 1964
Director
12 Dec 2022
Resigned 16 Sept 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Sept 2021
Resigned 03 Nov 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Sept 2021
Resigned 03 Nov 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Sept 2021
Resigned 03 Nov 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Sept 2021
Resigned 03 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rue Albert Borschette, Luxembourg 1246
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Allianz Finance Ix Luxembourg S.A.
Rue Albert Borschette, Luxembourg 1246
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2022
Active
1 Undershaft, LondonEC3P 3DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Norwich Union (Shareholder Gp) Limited
1 Undershaft, LondonEC3P 3DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2022
Active
1 Undershaft, LondonEC3P 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Ceased 12 Dec 2022
Norwich Union (Shareholder Gp) Limited
1 Undershaft, LondonEC3P 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Ceased 12 Dec 2022
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 06 Sept 2021
Ceased 18 Nov 2021
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
06 Sept 2021
Ceased 18 Nov 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
3 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
18 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2023
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2022
23 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2022
23 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 September 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021
23 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2021
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2021
19 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 November 2021
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
18 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2021