P3 (kettering Gateway Management Company) Ltd, London
P3 (Kettering Gateway Management Company) Ltd is a private limited company. Previously, it was called Segro (Kettering Gateway Management Company) Limited (changed on 2023-08-03). Located at 7 Albemarle Street, London W1S 4HQ, the aforementioned 5 years old business was incorporated on 2019-08-05 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).3 directors can be found in the company: Richard P. (appointed on 07 February 2024), Philip H. (appointed on 07 February 2024), Katie S. (appointed on 02 August 2023).
| About | |
|---|---|
| Name: P3 (kettering Gateway Management Company) Ltd | |
| Number: 12137523 | |
| Incorporation date: 2019-08-05 | |
| End of financial year: 31 December |
| Address: |
7 Albemarle Street London W1S 4HQ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
| Address | 100 Capability Green Capability Green, Luton, LU1 3LG, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00197480 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14607721 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4607721 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 New Burlington Place New Burlington Place, London, W1S 2HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07342237 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 100 | 77,510 | 63,270 | 46,422 |
| Number Shares Allotted | - | - | - | 24 |
The deadline for P3 (Kettering Gateway Management Company) Ltd confirmation statement filing is 2024-08-18. The latest confirmation statement was sent on 2023-08-04. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Ball Beverage Packaging Uk Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Capability Green, LU1 3LG Luton. P3 Kettering Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albemarle Street, W1S 4HQ London. P3 Kettering Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albemarle Street, W1S 4HQ London.
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 7th February 2024 filed on: 21st, August 2024 | persons with significant control |
Free Download
(2 pages)
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