THE GATEHOUSE PRINCIPAL GROUP (UK) LIMITED

THE GATEHOUSE PRINCIPAL GROUP (UK) LIMITED is an active private limited company, incorporated on 9 June 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2021, are next due on 18 December 2023, and fall under the accounts category: Micro Entity. THE GATEHOUSE PRINCIPAL GROUP (UK) LIMITED previously had the company name BURNHAM ROSE GEORGE & COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14, BANK CHAMBERS,
Address Line 2	25, JERMYN STREET,
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6HR

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	18/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	07/07/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 28/04/2021 onwards:

THE GATEHOUSE PRINCIPAL GROUP (UK) LIMITED

Prior to 28/04/2021:

BURNHAM ROSE GEORGE & COMPANY LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES CARTWRIGHT

(~42 year old English national)

14, BANK CHAMBERS, 25, JERMYN STREET,, LONDON, SW1Y 6HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/2020

Shareholders

(Persons of Significant Control)

Mr Matthew Cartwright

(~42 year old British national)

14, Bank Chambers,, 25, Jermyn Street,, London, SW1Y 6HR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/06/2020

Connections

(Shared officers)

GATEHOUSE PRINCIPAL CAPITAL (UK) LIMITED

MR MATTHEW JAMES CARTWRIGHT

GATEHOUSE PRINCIPAL HOLDINGS (UK) LIMITED

MR MATTHEW JAMES CARTWRIGHT

KAIROS PRINCIPAL CAPITAL (UK) LIMITED

MR MATTHEW JAMES CARTWRIGHT

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)