London Gateway Limited

Active04191616 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Kris Jozef Adams
Accounts type
Dormant
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Kris Jozef
Director · Appointed 9 April 2026
Belgian
Born June 1972 (54)
El Chami, Ziad
Secretary · Appointed 19 July 2023
Director · Appointed 25 May 2022
British
Born December 1971 (54)
Officer history (21 former)
9 April 2026
9 April 2026
Appointed Adams, Kris Jozef as Director
19 July 2023
Appointed El Chami, Ziad as Secretary
19 July 2023
Resigned Alhashimy, Mohammad as Secretary
25 May 2022
Appointed Shaoul, Alan as Director
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
30 September 2019
Resigned Lewis, Francis Christopher as Director
23 September 2019
6 December 2018
Resigned Malcolm, Ian Bruce as Director
6 December 2018
Appointed Budhdev, Mantraraj Dipak as Director
30 November 2016
Resigned Thorpe, Cameron Robert as Director
30 November 2016
Appointed Lewis, Francis Christopher as Director
26 May 2016
Appointed Malcolm, Ian Bruce as Director
26 May 2016
Resigned Allen, Martyn Clive as Director
1 April 2016
Resigned Moore, Simon Nicholas as Director
1 April 2016
Appointed Thorpe, Cameron Robert as Director
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
Resigned Allinson, Bernadette as Secretary
1 November 2013
Appointed Allen, Martyn Clive as Director
1 November 2013
Resigned Walker, Peter Arthur as Director
19 December 2008
Resigned Preiskel, Anthony Alexander as Director
19 December 2008
Resigned Edgerley, William Thomas as Director
18 December 2008
Appointed Moore, Simon Nicholas as Director
18 December 2008
Appointed Walker, Peter Arthur as Director
28 December 2007
7 November 2006
Appointed Preiskel, Anthony Alexander as Director
29 September 2006
Appointed Allinson, Bernadette as Secretary
29 September 2006
Resigned Bignell, Philip Alwyn as Secretary
29 September 2006
Resigned Bignell, Philip Alwyn as Director
27 July 2004
Appointed Bignell, Philip Alwyn as Secretary
27 July 2004
Resigned Cox, John Ernest as Secretary
16 December 2003
Appointed Bignell, Philip Alwyn as Director
24 September 2001
Appointed Edgerley, William Thomas as Director
24 September 2001
Appointed Kerridge, Stephen Oliver Francis as Director
24 September 2001
Appointed Cox, John Ernest as Secretary
24 September 2001
Resigned Akiwumi Djokoto, Yomi as Secretary
24 September 2001
Resigned Akiwumi Djokoto, Yomi as Director
24 September 2001
Resigned Weston, Clive as Director
6 April 2001
Appointed Akiwumi Djokoto, Yomi as Secretary
6 April 2001
Appointed Akiwumi Djokoto, Yomi as Director
6 April 2001
Appointed Weston, Clive as Director
6 April 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
6 April 2001
Resigned Luciene James Limited as Corporate Nominee Director
2 April 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 April 2001
Appointed Luciene James 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 By Shares
Reg. no. Zc000073

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Beaufort Insurance Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited This company Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
20 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
14 February 2026Confirmation statement with no updates31 January 2026
4 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?