Gateley Investments Limited

Active02919582 Private limited company
Incorporated
15 April 1994 (32 years)
Previously known as
Gateley Wareing Services Limited (until 15 December 2011)
Padbolt Limited (until 6 May 1994)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
18 October 2011
Appointed Ward, Michael James as Director
18 October 2011
Appointed Gateley Incorporations Limited as Corporate Director
18 October 2011
Resigned Mcgeever, Brendan Gerard as Director
18 October 2011
Resigned Hayward, Paul Arnold as Director
18 October 2011
Resigned Finnigan, Martyn John as Director
18 October 2011
Resigned Finnigan, Martyn John as Secretary
18 June 1997
Appointed Mcgeever, Brendan Gerard as Director
14 March 1997
Resigned Nagle, Kevin Richard as Director
20 May 1994
Appointed Finnigan, Martyn John as Director
20 May 1994
Appointed Finnigan, Martyn John as Secretary
20 May 1994
Appointed Hayward, Paul Arnold as Director
20 May 1994
Appointed Nagle, Kevin Richard as Director
20 May 1994
Resigned Bannister, Clare Patricia as Secretary
20 May 1994
Resigned Bannister, Clare Patricia as Director
20 May 1994
Resigned Ward, Michael James as Director
15 April 1994
Appointed Bannister, Clare Patricia as Secretary
15 April 1994
Appointed Bannister, Clare Patricia as Director
15 April 1994
Appointed Ward, Michael James 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
Public Limited Company
Reg. no. 09310187

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited This company Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates15 April 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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