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All Information about:
Name

Gates Industrial Corporation PLC
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 10980824 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •