Gage Park Underwriting Limited

Active03853751 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Edward Michael Burke
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
142
Outstanding
142
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born May 1966 (60)
Director · Appointed 11 March 2024
British
Born November 1960
Corporate Secretary · Appointed 17 September 2001
Officer history (3 former)
11 March 2024
Appointed Connor, Michael Sean as Director
11 March 2024
Appointed Hudson, Guy Bentley as Director
11 March 2024
Resigned Burke, Travis Anthony Olison as Director
11 March 2024
Resigned Burke, Edward Michael as Director
23 September 2016
Appointed Burke, Travis Anthony Olison as Director
17 September 2001
Appointed Argenta Secretariat Limited as Corporate Secretary
17 September 2001
Resigned Good, Ruth as Secretary
30 September 1999
Appointed Good, Ruth as Secretary
30 September 1999
Appointed Burke, Edward Michael as Director

Ownership 1 active

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

Edward Michael Burke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1943 (82)

Filings 218

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates10 October 2026
27 October 2025Full accounts31 December 2024
21 October 2025Confirmation statement with no updates10 October 2025
11 December 2024Full accounts31 December 2023
24 October 2024Change of details for a person with significant control
Show all 218 filings

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