Walgate Services Limited

Active02048097 Private limited company
Incorporated
19 August 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Jonathan Kingsley
Director · Appointed 30 June 2022
British
Born June 1969 (57)
Director · Appointed 1 April 2020
British
Born November 1969
Director · Appointed 1 April 2020
British
Born September 1967 (59)
Director · Appointed 20 March 2018
British
Born March 1963 (63)
Director · Appointed 9 March 2011
British
Born September 1964 (62)
Officer history (19 former)
31 March 2026
Resigned Rowe, David John as Director
30 June 2022
Appointed Evans, Jonathan Kingsley as Director
30 June 2022
Appointed Rowe, David John as Director
30 June 2022
Resigned Lewis, Julian Anthony as Director
2 June 2021
Resigned Reuben, Richard Maurice Emile as Director
24 July 2020
Resigned Taylor, Bree Ann as Director
1 April 2020
Appointed Leonard, Eleanor Sorel as Director
1 April 2020
Appointed Robinson, David Paul as Director
19 March 2019
Resigned Ekins, Simon Jeremy as Director
19 March 2019
Appointed Lewis, Julian Anthony as Director
19 March 2019
Appointed Taylor, Bree Ann as Director
8 June 2018
Resigned Goreing, John Edward as Director
8 June 2018
Resigned Goreing, John as Secretary
20 March 2018
Resigned Wander, Charles David as Director
20 March 2018
Appointed Lewis, Stephen William as Director
1 April 2014
Appointed Reuben, Richard Maurice Emile as Director
1 April 2014
Resigned Cohen, Allen as Director
5 August 2011
Appointed Goreing, John Edward as Director
28 March 2011
Resigned Mckenzie, Andrew Neil as Director
28 March 2011
Resigned Leese, Paul as Director
9 March 2011
Appointed Gordon, Grant David as Director
13 September 2006
Appointed Ekins, Simon Jeremy as Director
13 September 2006
Appointed Wander, Charles David as Director
14 August 2003
30 April 1998
Resigned Barth, Philip Nigel as Director
31 January 1997
Appointed Goreing, John as Secretary
31 January 1997
Resigned Stahelin, Peter Charles as Secretary
22 March 1996
Appointed Leese, Paul as Director
22 March 1996
Appointed Cohen, Allen as Director
22 March 1996
Appointed Greenstone, Nicolas David Antony as Director
20 March 1996
Resigned Rollinson, Harvey Emmanuel as Director
20 March 1996
Resigned Bates, John Colin as Director
20 March 1996
Resigned Boundy, Charles as Director
28 July 1995
Appointed Stahelin, Peter Charles as Secretary
28 July 1995
Resigned Dahl, Emma as Secretary
29 July 1994
Resigned Warren, Julia Mary Evelyn, Joint as Secretary
26 April 1994
Appointed Rollinson, Harvey Emmanuel as Director
26 April 1994
Appointed Mckenzie, Andrew Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc334334

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Walgate Debt Solutions Limited Owns 75–100% of shares
Walgate Family Office Limited Owns 75–100% of shares
Walgate Governance Limited Owns 75–100% of shares
Walgate Governance Opc Limited Owns 75–100% of shares
Walgate Litigation Management Limited Owns 75–100% of shares
Walgate Services Limited This company Owns 75–100% of shares
Fladgate Limited Owns 75–100% of shares
Fladgate Trustees Limited Owns 75–100% of shares
Fladgates Limited Owns 75–100% of shares
Walgate Thames Limited Owns 75–100% of shares
Walgate Trustees Limited Owns 75–100% of shares
Ark Capital Limited In liquidationOwns 25–50% of shares (as a trust)
Cedar (Queen's Drive) Limited In liquidationOwns 75–100% of shares
Cedar House (Ashbourne) Limited In liquidationOwns 75–100% of shares
Cedar House Investments Limited In liquidationOwns 75–100% of shares
Miller Birch Limited In liquidationOwns 25–50% of shares
Miller Gadsby (Heatherton) Limited Owns 75–100% of shares
Gorde Holdings Limited Has significant influence or control (as a firm)
Heatherton Commercial Nominees Limited Owns 25–50% of shares (as a trust)
Indipharm Limited Proposed for strike-offHas significant influence or control (as a trust)
Lundwic Property Holdings Limited Owns more than 25% of shares
Prestwold Trustees Limited Owns 25–50% of shares
Prestwold Farms LLP Holds 25–50% of voting rights
Siinovia (UK) Limited Has significant influence or control (as a trust)
Chromepharma Limited Owns 75–100% of shares
SNS Limited Has significant influence or control (as a trust)
Treno Properties Limited Proposed for strike-offHas significant influence or control (as a trust)

Filings 155

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates23 June 2026
1 April 2026Termination of appointment of a director
3 November 2025Full accounts31 March 2025
31 October 2025Director's details changed
24 June 2025Confirmation statement with no updates23 June 2025
Show all 155 filings

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