ES

EASTGATE SECURITY AGENT LIMITED

Active

Company number 16253790

London, United Kingdom · Incorporated 14 February 2025

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 March 2025

Company history

Previous company names

EASTGATE PROPCO 2 LIMITED · 14 February 2025 – 19 March 2025

Company overview

**EASTGATE SECURITY AGENT LIMITED** is an active private limited company incorporated on 14 February 2025 under the jurisdiction of England and Wales. The company’s registered office is at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. It is engaged in development of building projects (SIC 41100).

The company has two British directors, both appointed on 17 March 2025: Malcolm Donald Dalgleish (England) and Joseph Jacob (United Kingdom). Significant control rests equally with two corporate shareholders, Eastgate Investor Group 1 Ltd and Eastgate Investor Group 2 Ltd, each holding 25–50% of the shares and voting rights.

There are no charges, no insolvency history, and the company is up to date with its filing obligations. The most recent confirmation statement, made up to 19 March 2026, was filed on 8 April 2026 with no updates. The registered office address was changed on 12 May 2025. First accounts are due by 14 November 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
14 November 2026
8 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eastgate Investor Group 1 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2025
PS
Eastgate Investor Group 2 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 March 2025

Funding

1 funding round
17 March 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Certificate Change Of Name Company
Change Of Name
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Incorporation Company
Incorporation
14 February 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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