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Nom

Gates Industrial Corporation PLC
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10980824 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Intertrust Trustees (Uk) Limited Status: Ceased Notified: 25/09/2017 Ceased: 27/09/2017 Companies House Number: 07632657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 27/09/2017 Ceased: 16/02/2022 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (10)

    Source: Companies House
    Eliasson, Fredrik Justus London, England Status: Active Notified: 24/10/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 25/09/2017 Role: Secretary
    Ireland Iii, James William London, England Status: Active Notified: 07/11/2018 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Jurek, Ivo London, England Status: Active Notified: 25/09/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mains, Stephanie Kimble London, England Status: Active Notified: 28/02/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Meisel, Seth Asher London, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1972 Occupation: Senior Managing Director Role: Director Country of Residence: United States Nationality: American
    Neely, Wilson Stuart London, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Simpkins, Neil London, England Status: Active Notified: 20/11/2017 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Tillman, Alicia London, England Status: Active Notified: 27/04/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zhang, Peifang London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Gates Industrial Holdco Limited Status: Active Notified: 28/09/2017 Companies House Number: 10986334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •