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Nom	Walgate Trustees Limited
Adresse	16 Great Queen Street London WC2B 5DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03139076 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fladgate Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc334334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cox, Helen Suzanne London Status: Active Notified: 03/07/2020 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gordon, Grant David London Status: Active Notified: 04/04/2012 Date of Birth: 09/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Stephen William London Status: Active Notified: 21/03/2018 Date of Birth: 03/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Luckhurst, Helena Mary Jane London Status: Active Notified: 24/01/2013 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Riley, Jonathan James London Status: Active Notified: 03/07/2020 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Robinson, David Paul London Status: Active Notified: 01/04/2020 Date of Birth: 09/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Walgate Services Limited, London, United Kingdom Status: Active Notified: 21/12/1995 Role: Secretary Nationality: British

Cohen, Allen London Status: Ceased Notified: 26/04/1996 Ceased: 24/01/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB 2 Bells Development Limited Status: Active Notified: 31/12/2023 Companies House Number: 10616186 Nature of Control

Significant influence or control as trust

GB ARK Capital Investments Limited Status: Active Notified: 24/03/2021 Companies House Number: 10757714 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ARK Capital Limited Status: Active Notified: 18/03/2021 Companies House Number: 05077241 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Heatherton Commercial Nominees Limited Status: Active Notified: 05/04/2022 Companies House Number: 14023919 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Iilco (UK) Limited Status: Active Notified: 31/12/2023 Companies House Number: 12552488 Nature of Control

Significant influence or control as trust

GB Indipharm Limited Status: Active Notified: 31/12/2023 Companies House Number: 09308325 Nature of Control

Significant influence or control as trust

SNS Limited Status: Active Notified: 31/12/2023 Companies House Number: 03374679 Nature of Control

Significant influence or control as trust

GB Treno Investments LTD Status: Active Notified: 31/12/2023 Companies House Number: 09397868 Nature of Control

Significant influence or control as trust

GB Treno Properties Limited Status: Active Notified: 31/12/2023 Companies House Number: 06958609 Nature of Control

Significant influence or control as trust

Toutes les informations sur:

Walgate Trustees Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)