Introduction
Watch Company
Y
YORK GATE INVESTMENTS LIMITED
YORK GATE INVESTMENTS LIMITED is an active company incorporated on 8 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YORK GATE INVESTMENTS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16437981
LTD Company
Age
N/A Years
Incorporated 8 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 8 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Lower Ground Floor, 8-12 York Gate 100 Marylebone Road London, NW1 4QG,
Previous Addresses
8-12 York Gate 100 Marylebone Road London NW1 4QG United Kingdom
From: 24 July 2025To: 24 July 2025
100 Marylebone Road London NW1 5DX England
From: 8 May 2025To: 24 July 2025
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KOHLER, Michael Bruce
Active100 Marylebone Road, LondonNW1 4QG
Born August 1964
Director
Appointed 08 May 2025
KOHLER, Michael Bruce
100 Marylebone Road, LondonNW1 4QG
Born August 1964
Director
08 May 2025
Active
STEWART, Brendan Glenn
Active100 Marylebone Road, LondonNW1 4QG
Born February 1974
Director
Appointed 11 Aug 2025
STEWART, Brendan Glenn
100 Marylebone Road, LondonNW1 4QG
Born February 1974
Director
11 Aug 2025
Active
MENASHE, Marc Gad
Resigned100 Marylebone Road, LondonNW1 4QG
Born April 1985
Director
Appointed 08 May 2025
Resigned 21 Jan 2026
MENASHE, Marc Gad
100 Marylebone Road, LondonNW1 4QG
Born April 1985
Director
08 May 2025
Resigned 21 Jan 2026
Resigned
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2025