GATE CAPITAL GROUP LTD.

GATE CAPITAL GROUP LTD. is an active private limited company, incorporated on 14 September 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GATE CAPITAL GROUP LTD. has two previous names, the most recent of which was PLUTUSGROUP LTD.. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 04/07/2018 onwards:

GATE CAPITAL GROUP LTD.

From 26/02/2013 to 04/07/2018:

PLUTUSGROUP LTD.

Prior to 26/02/2013:

ISIS CAPITAL MANAGEMENT LIMITED

Directors

(The company's officers)

MR JUSTIN MICHAEL SPENCER JENK

(~64 year old Danish national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 13/08/2018

MR SANJAY KANKSHI RANCHHODDAS

(~42 year old English national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2017

Shareholders

(Persons of Significant Control)

Mr Justin Michael Spencer Jenk

(~64 year old Danish national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.

Notified on 17/12/2019

Connections

(Shared officers)

ASHLAR HOLDINGS LIMITED

MR SANJAY KANKSHI RANCHHODDAS

ASHLAR PROPERTY FINANCE LIMITED

MR SANJAY KANKSHI RANCHHODDAS

JSK CAPITAL LTD

MR SANJAY KANKSHI RANCHHODDAS

MARLAY GROUP LIMITED

MR SANJAY KANKSHI RANCHHODDAS

TRUSS SERVICES LIMITED

MR SANJAY KANKSHI RANCHHODDAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)