Introduction
Watch Company
W
WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED
WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED is an active company incorporated on 7 May 2024 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.. WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15705781
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 7 May 2024 - 30 June 2025(14 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 07 May 2024
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
07 May 2024
Active
FARSOUN, Emile Michel
Active50 Broadway, LondonSW1H 0DB
Born April 1977
Director
Appointed 07 May 2024
FARSOUN, Emile Michel
50 Broadway, LondonSW1H 0DB
Born April 1977
Director
07 May 2024
Active
SAEED, Sami Mohammed Abdo
Active50 Broadway, LondonSW1H 0DB
Born April 1980
Director
Appointed 01 Jun 2024
SAEED, Sami Mohammed Abdo
50 Broadway, LondonSW1H 0DB
Born April 1980
Director
01 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Hayel Nabil Hayel Saeed Anam
Active50 Broadway, LondonSW1H 0DB
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Mr Hayel Nabil Hayel Saeed Anam
50 Broadway, LondonSW1H 0DB
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Active
Mr Mohamed Nabil Hayel Saeed Anam
Active50 Broadway, LondonSW1H 0DB
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Mr Mohamed Nabil Hayel Saeed Anam
50 Broadway, LondonSW1H 0DB
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Active
Sami Mohammed Abdo Saeed
Active50 Broadway, LondonSW1H 0DB
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Sami Mohammed Abdo Saeed
50 Broadway, LondonSW1H 0DB
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 May 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2024