Menna Overview
Here’s a quick overview of NEWGATE FUNDING (OPTIONS) LIMITED 👀 — a London based business that started in 2000.
NEWGATE FUNDING (OPTIONS) LIMITED
- Company statusactive
- Company No04013307
- Age26 years 1 month Incorporated 13 June 2000
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
NEWGATE FUNDING (OPTIONS) LIMITED is an active company incorporated on 13 June 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2022
Change Corporate Director Company With Change Date
4 Years Ago on 10 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 10 Aug 2021 | |
| MALCOLM, Peter David | director | Jan 1964 | 31 Jan 2024 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 31 Oct 2006 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 16 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Trust Nominees No.1 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED is a mutual person.
APEX TRUST CORPORATE LIMITED is a mutual person.
APEX TRUST CORPORATE LIMITED is a mutual person.
APEX TRUST CORPORATE LIMITED, MALCOLM, Peter David, MARKS, Daniel Thomas, PURVES, William are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David, GOWER, Adrian Walton are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
MALCOLM, Peter David, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
COOLEY, Timothy John, GOWER, Adrian Walton, PURVES, William are mutual persons.
COOLEY, Timothy John, MARKS, Daniel Thomas, POTHECARY, Trevor John, PURVES, William, THOMAS, Paul James are mutual persons.
COOLEY, Timothy John, MARKS, Daniel Thomas, POTHECARY, Trevor John, PURVES, William, THOMAS, Paul James are mutual persons.
COOLEY, Timothy John, MARKS, Daniel Thomas, POTHECARY, Trevor John, PURVES, William, THOMAS, Paul James are mutual persons.
COOLEY, Timothy John, MARKS, Daniel Thomas, POTHECARY, Trevor John, PURVES, William, THOMAS, Paul James are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton, NEEDHAM, Bryan Donald, CAPITA TRUST COMPANY LIMITED are mutual persons.
GOWER, Adrian Walton are mutual persons.
HILLS, Peter Michael are mutual persons.
HILLS, Peter Michael are mutual persons.
HILLS, Peter Michael are mutual persons.
HILLS, Peter Michael are mutual persons.
HILLS, Peter Michael are mutual persons.
MARKS, Daniel Thomas, PURVES, William are mutual persons.
POTHECARY, Trevor John are mutual persons.
POTHECARY, Trevor John are mutual persons.
POTHECARY, Trevor John are mutual persons.
PURVES, William are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
BUSINESS MORTGAGE FINANCE 4 PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
BUSINESS MORTGAGE FINANCE 7 PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
BUSINESS MORTGAGE FINANCE 6 PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
BUSINESS MORTGAGE FINANCE 5 PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
DELAMARE CARDS MTN ISSUER PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
KAVAK UK HOLDCO LIMITED
MALCOLM, Peter David are mutual persons.
LUDGATE FUNDING PLC
MALCOLM, Peter David, PURVES, William are mutual persons.
SSB NO. 1 PLC
MALCOLM, Peter David are mutual persons.
NEWGATE FUNDING PLC
MALCOLM, Peter David, COOLEY, Timothy John, GOWER, Adrian Walton, PURVES, William are mutual persons.
RSL FINANCE (NO. 1) PLC
MALCOLM, Peter David are mutual persons.
CUTLERS GARDENS ESTATES LIMITED
MALCOLM, Peter David are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED, MERRILL LYNCH CORPORATE SERVICES LIMITED are mutual persons.
MORTGAGES PLC
COOLEY, Timothy John, MARKS, Daniel Thomas, POTHECARY, Trevor John, PURVES, William, THOMAS, Paul James are mutual persons.
SOUTHERN PACIFIC FINANCING 06-A PLC
GOWER, Adrian Walton are mutual persons.
SOUTHERN PACIFIC SECURITIES 06-1 PLC
GOWER, Adrian Walton are mutual persons.
PROSPECT 6 (JERSEY) LIMITED
HILLS, Peter Michael, NEEDHAM, Bryan Donald are mutual persons.
SOUTHERN PACIFIC FINANCING 04-B PLC
HILLS, Peter Michael are mutual persons.
INGENIOUS GAMES LLP
POTHECARY, Trevor John are mutual persons.
BGF5 (WHITTLESFORD) LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
BRIP 11 LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
WELBECK STRATEGIC LAND LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
WELBECK STRATEGIC LAND (WORCESTER) LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
WELBECK STRATEGIC LAND II LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
4-6 ABINGDON ROAD LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NEWGATE FUNDING (OPTIONS) LIMITED 👀 — a London based business that started in 2000.