Website & contact details
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London Gateway Port Holdings Limited
- Incorporated
- 28 April 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Kris Jozef Adams
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Palace StreetLondonSW1E 5JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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)
El Chami, Ziad
Secretary · Appointed 19 July 2023
Director · Appointed 30 May 2019
British
Born December 1971 (54)
Director · Appointed 16 April 2018
Emirati
Born July 1971 (55)
Officer history (13 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 November 2021
30 September 2019
23 September 2019
25 June 2019
30 May 2019
6 December 2018
6 December 2018
16 April 2018
16 April 2018
16 December 2016
30 November 2016
30 November 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
15 June 2015
Resigned Allinson, Bernadette as Secretary
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
9 December 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
Appointed Allinson, Bernadette as 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
British India Steam Navigation 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
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited This company 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 Scottish Ferries Ship Management Ltd. 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 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 21 April 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 7 July 2025 | Full accounts | 31 December 2024 |
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