GATEHOUSE ADVISORY PARTNERS LIMITED

Profile GATEHOUSE ADVISORY PARTNERS LIMITED

Actual on 01.11.2020
Company name
GATEHOUSE ADVISORY PARTNERS LIMITED
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Company number
07362673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
48 STREATHBOURNE ROAD, UNITED KINGDOM, LONDON, SW17 8QX
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PSC and Officers GATEHOUSE ADVISORY PARTNERS LIMITED

Officers

(as of 20.09.2020)

ALEXANDER-COOPER, Ash Giles
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: Tudor Street, United Kingdom, London, EC4Y 0AY, 22
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Sales Lead, Palantir (Non-Director)
Country of residence: United Kingdom
GREENSTOCK, Jeremy Quentin, Sir
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Tudor Street, United Kingdom, London, EC4Y 0AY, 22
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENSTOCK, Nicholas James Jeremy
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Tudor Street, United Kingdom, London, EC4Y 0AY, 22
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MANNING, David Geoffrey
Status: Active
Appointed on: Sunday, 02 September 2012
Correspondence address: Tudor Street, United Kingdom, London, EC4Y 0AY, 22
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
TOWERS, Basil Peter
Status: Active
Appointed on: Thursday, 21 November 2013
Correspondence address: Tudor Street, United Kingdom, London, EC4Y 0AY, 22
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Researcher
Country of residence: England
WARD, Simon John
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Thursday, 02 September 2010
Correspondence address: Gar Street, United Kingdom, Winchester, SO23 8GQ, 3
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WARD, Simon John
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 17 November 2015
Correspondence address: Gordon Road, United Kingdom, Hampshire, Winchester, SO23 7DD, 9
Role: Secretary
WARD, Simon John
Status: Not active
Appointed on: Tuesday, 02 November 2010
Resigned on: Tuesday, 17 November 2015
Correspondence address: Gordon Road, United Kingdom, Hampshire, Winchester, SO23 7DD, 9
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Jeremy Quentin Greenstock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jeremy Quentin Greenstock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 22
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nicholas James Jeremy Greenstock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Nicholas James Jeremy Greenstock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 22
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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