London Gateway Services Limited

Active06766022 Private limited company
Incorporated
4 December 2008 (17 years)
Industry
Other service activities n.e.c. (96090)
Directors
Kris Jozef Adams
Accounts type
Small
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 4 active

Officer details are public data from the Companies House register.

Adams, Kris Jozef
Director · Appointed 9 April 2026
Belgian
Born June 1972 (54)
Director · Appointed 1 July 2025
British
Born January 1974 (52)
El Chami, Ziad
Secretary · Appointed 19 July 2023
Director · Appointed 5 March 2019
British
Born December 1971 (54)
Officer history (15 former)
9 April 2026
9 April 2026
Appointed Adams, Kris Jozef as Director
1 July 2025
Appointed Holland, Alan Michael as Director
1 July 2025
Resigned Treneman, Oliver John as Director
19 July 2023
Resigned Alhashimy, Mohammad as Secretary
19 July 2023
Appointed El Chami, Ziad as Secretary
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
30 September 2019
Resigned Lewis, Francis Christopher as Director
23 September 2019
5 March 2019
Appointed Shaoul, Alan as Director
6 December 2018
Appointed Budhdev, Mantraraj Dipak as Director
6 December 2018
Resigned Malcolm, Ian Bruce as Director
30 November 2016
Resigned Thorpe, Cameron Robert as Director
30 November 2016
Appointed Lewis, Francis Christopher as Director
1 April 2016
Appointed Thorpe, Cameron Robert as Director
1 April 2016
Appointed Treneman, Oliver John as Director
1 April 2016
Resigned Moore, Simon Nicholas as Director
1 April 2016
Resigned Meaby, Charles Ragnar Walter as Director
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
Resigned Allinson, Bernadette as Secretary
9 December 2011
Resigned Bismire, Timothy Regis as Director
30 June 2011
Resigned Gandy, Jonathan Sydney as Director
26 April 2010
Appointed Malcolm, Ian Bruce as Director
26 April 2010
Resigned Woollacott, John Mark as Director
4 December 2008
Appointed Gandy, Jonathan Sydney as Director
4 December 2008
Appointed Woollacott, John Mark as Director
4 December 2008
Appointed Bismire, Timothy Regis as Director
4 December 2008
Resigned Weston, Clive as Director
4 December 2008
Appointed Allinson, Bernadette as Secretary
4 December 2008
Appointed Weston, Clive as Director
4 December 2008
Appointed Meaby, Charles Ragnar Walter as Director
4 December 2008
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
4 December 2008
Appointed Moore, Simon Nicholas as Director
4 December 2008
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

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 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 This company 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 September 2026Accounts for a small company31 December 2025

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