Walgate Trustees Limited

Active03139076 Private limited company
Incorporated
18 December 1995 (30 years)
Industry
Solicitors (69102)
Owned by
Accounts type
Dormant
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 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
British
Born February 1974 (52)
Director · Appointed 8 July 2024
Also at Fladgate LLP
British
Born March 1988 (38)
Director · Appointed 3 July 2020
Also at Fladgate LLP
British
Born October 1981 (45)
Director · Appointed 3 July 2020
British
Born November 1970
Director · Appointed 1 April 2020
British
Born September 1967 (59)
Director · Appointed 21 March 2018
British
Born March 1963 (63)
Director · Appointed 24 January 2013
British
Born March 1975 (51)
Director · Appointed 4 April 2012
British
Born September 1964 (62)
Corporate Secretary · Appointed 21 December 1995
Officer history (14 former)
8 July 2024
Appointed Marsh, Amy Louise Robson as Director
8 July 2024
Appointed Vagner, Ekaterina as Director
6 October 2022
Resigned Spash, Mark David as Director
30 June 2022
Resigned Lewis, Julian Anthony as Director
2 June 2021
Resigned Reuben, Richard Maurice Emile as Director
4 November 2020
Appointed Lewis, Julian Anthony as Director
4 November 2020
Resigned Taylor, Bree Ann as Director
3 July 2020
Appointed Cox, Helen Suzanne as Director
3 July 2020
Appointed Spash, Mark David as Director
3 July 2020
Appointed Riley, Jonathan James as Director
1 April 2020
Appointed Robinson, David Paul as Director
3 February 2020
Resigned Bennett, Matthew Christopher as Director
19 March 2019
Resigned Ekins, Simon Jeremy as Director
19 March 2019
Appointed Taylor, Bree Ann as Director
21 March 2018
Resigned Wander, Charles David as Director
21 March 2018
Appointed Lewis, Stephen William as Director
4 September 2015
Appointed Reuben, Richard Maurice Emile as Director
4 September 2015
Appointed Bennett, Matthew Christopher as Director
24 January 2013
Appointed Luckhurst, Helena Mary Jane as Director
24 January 2013
Resigned Cohen, Allen as Director
4 April 2012
Resigned Mckenzie, Andrew Neil as Director
4 April 2012
Resigned Kaufman, Andrew Charles as Director
4 April 2012
Appointed Gordon, Grant David as Director
4 April 2012
Resigned Leese, Paul as Director
4 April 2012
Appointed Wander, Charles David as Director
4 April 2012
Appointed Ekins, Simon Jeremy as Director
14 August 2003
26 April 1996
Appointed Greenstone, Nicolas David Antony as Director
26 April 1996
Appointed Leese, Paul as Director
26 April 1996
Appointed Cohen, Allen as Director
19 March 1996
Appointed Mckenzie, Andrew Neil as Director
21 December 1995
Appointed Kaufman, Andrew Charles as Director
21 December 1995
Appointed Walgate Services Limited as Corporate Secretary
21 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee 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 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 This company 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)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£250,000
Cash
£100,000

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £250,000 £250,000 £250,000 £250,000 £250,000 £250,000
Balance sheet detail
202520242023202220212020
Cash£100,000£100,000£100,000£100,000£100,000£100,000
Net Assets£250,000£250,000£250,000£250,000£250,000£250,000
Shareholder Funds£250,000£250,000£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates23 June 2026
23 February 2026Memorandum and Articles of Association
23 February 2026Resolutions
29 October 2025Accounts for a dormant company31 March 2025
24 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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