Introduction
Watch Company
F
FORDGATE CLERKENWELL LIMITED
FORDGATE CLERKENWELL LIMITED is an active company incorporated on 12 November 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FORDGATE CLERKENWELL LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16851554
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2027
Period: 12 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERTNER, Andrew
Active1 Allsop Place, LondonNW1 5LF
Born September 1988
Director
Appointed 12 Nov 2025
GERTNER, Andrew
1 Allsop Place, LondonNW1 5LF
Born September 1988
Director
12 Nov 2025
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 12 Nov 2025
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
12 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fordgate Investments Ltd
Ceased1 Allsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Ceased 12 Nov 2025
Fordgate Investments Ltd
1 Allsop Place, LondonNW1 5LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Ceased 12 Nov 2025
Ceased
1 Allsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 12 Nov 2025
Fordgate Clerkenwell Holdings Ltd
1 Allsop Place, LondonNW1 5LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
12 Nov 2025
Active
Filing History
6
Description
Type
Date Filed
Document
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025