Newgate Funding (Options) Limited

Active04013307 Private limited company

Incorporated: 13 June 2000 (26 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Peter David Malcolm
Apex Trust Corporate Limited
Apex Corporate Services (UK) Limited
Owned by: Apex Trust Nominees No.1 Limited
Accounts type: Dormant
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Malcolm, Peter David

Director · Appointed 31 January 2024

Also at Newgate Funding PLC, Ludgate Funding PLC, RSL Finance (Holdings) Limited · more companies

British

Born January 1964 (62)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 10 August 2021

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Trust Corporate Limited

Corporate Director · Appointed 16 July 2014

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 31 October 2006

Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies

Officer history (13 former)

31 January 2024

Resigned Benford, Colin Arthur as Director

31 January 2024

Appointed Malcolm, Peter David as Director

10 August 2021

Resigned Merrill Lynch Corporate Services Limited as Corporate Secretary

10 August 2021

Appointed Apex Trust Corporate Limited as Corporate Secretary

10 August 2021

Appointed Benford, Colin Arthur as Director

10 August 2021

Resigned Marks, Daniel Thomas as Director

16 July 2014

Appointed Apex Trust Corporate Limited as Corporate Director

10 July 2014

Resigned Capita Trust Company Limited as Corporate Director

8 November 2013

Resigned Purves, William as Director

7 November 2013

Appointed Marks, Daniel Thomas as Director

11 June 2008

Appointed Purves, William as Director

1 May 2008

Resigned Cooley, Timothy John as Director

31 October 2006

Resigned Gower, Adrian Walton as Director

31 October 2006

Appointed Apex Corporate Services (UK) Limited as Corporate Director

22 March 2006

Resigned Pothecary, Trevor John as Director

22 June 2005

Appointed Merrill Lynch Corporate Services Limited as Corporate Secretary

22 June 2005

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

16 December 2004

Appointed Gower, Adrian Walton as Director

12 December 2004

Resigned Hills, Peter Michael as Director

19 October 2004

Appointed Capita Trust Company Limited as Corporate Director

19 October 2004

Resigned Needham, Bryan Donald as Director

31 March 2004

Resigned Thomas, Paul James as Director

31 March 2004

Appointed Pothecary, Trevor John as Director

4 August 2003

Appointed Cooley, Timothy John as Director

11 October 2000

Appointed Thomas, Paul James as Director

11 October 2000

Appointed Needham, Bryan Donald as Director

11 October 2000

Appointed Hills, Peter Michael as Director

11 October 2000

Resigned Hackwood Directors Limited as Corporate Nominee Director

13 June 2000

Appointed Hackwood Directors Limited as Corporate Nominee Director

13 June 2000

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Apex Trust Nominees No.1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 5322518

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Apex Consolidation Entity Ltd

Apex Annet Technologies Limited Owns 50–75% of shares

Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares

Apex Corporate and Business Services UK Limited Owns 75–100% of shares

Apex Secretaries LLP Has significant influence or control

Apex Corporate Trustees (UK) Limited Owns 75–100% of shares

Apex Agency Services Ltd. Owns 75–100% of shares

Apex Asop Limited Owns 75–100% of shares

Apex Atl Pension Trustees Limited Owns 75–100% of shares

Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares

Apex Corporate Services (UK) Limited Owns 75–100% of shares

Apex Pension Secretariat Limited Owns 75–100% of shares

Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares

Apex Pension Trustees Limited Owns 75–100% of shares

Apex Trust Corporate Limited Owns 75–100% of shares

Apex Trust Nominees No. 1 Limited Owns 75–100% of shares

Artesian Finance II PLC Owns 75–100% of shares

Artesian Finance Iii PLC Owns 75–100% of shares

Artesian Finance PLC Owns 75–100% of shares

Biz Finance PLC Owns 75–100% of shares

Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 75–100% of shares

Cobalt Securitisation Limited Owns 75–100% of shares

Cofco Holdings 1 Limited Owns 75–100% of shares

Constable Homeloans Limited Owns 75–100% of shares

Debussy DTC PLC In liquidationOwns 75–100% of shares

Exhibition Finance PLC Owns 75–100% of shares

Forge Funding Limited Owns 75–100% of shares

Hackremco (No. 2660) Limited Owns 75–100% of shares

Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares

Iivr Ltd. Owns 75–100% of shares

KMC Hoxton Square Parent Limited Status not confirmedOwns 75–100% of shares

Newgate Funding (Options) Limited This company Owns 75–100% of shares

And 29 more

Apex Trust Nominees No. 2 Limited Owns 75–100% of shares

Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares

Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares

And 8 more

Apex Cost Pooling (UK) Limited Owns 75–100% of shares

Apex Custodian Monitoring Services Limited Owns 75–100% of shares

Apex Depositary (UK) Limited Owns 75–100% of shares

Apex Financial Services (Corporate) Limited Owns more than 25% of shares

Apex Financial Services (Trust Company) Limited Owns more than 25% of shares

Apex Financial Services (Trustees) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares

Apex Fundrock Limited Owns 75–100% of shares

Apex Group Company Services (UK) Limited Owns 75–100% of shares

Apex Investment Advisers Limited Owns 75–100% of shares

Apex Strategic Marketing Partners Limited Owns 75–100% of shares

And 10 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 August 2026	Confirmation statement with no updates	1 August 2026
9 August 2026	Accounts for a dormant company	31 December 2025
3 February 2026	Director's details changed
11 August 2025	Accounts for a dormant company	31 December 2024
1 August 2025	Confirmation statement with no updates	1 August 2025