Introduction
Watch Company
F
FORDGATE WHITTLESEY HOLDINGS LTD
FORDGATE WHITTLESEY HOLDINGS LTD is an active company incorporated on 3 December 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 WHITTLESEY HOLDINGS LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16889638
LTD Company
Age
N/A Years
Incorporated 3 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2027
Period: 3 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 03 Dec 2025
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
03 Dec 2025
Active
SALEM, Robert David
Active1 Allsop Place, LondonNW1 5LF
Born August 1978
Director
Appointed 16 Dec 2025
SALEM, Robert David
1 Allsop Place, LondonNW1 5LF
Born August 1978
Director
16 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Whittlesey Jv Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2025
Whittlesey Jv Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Dec 2025
Active
Fordgate Investments Ltd
Active1 Allsop Place, LondonNW1 5LF
Nature of Control
Significant influence or control
Notified 03 Dec 2025
Fordgate Investments Ltd
1 Allsop Place, LondonNW1 5LF
Significant influence or control
03 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025