Gateley Global Limited

Active08597472 Private limited company
Incorporated
4 July 2013 (13 years)
Previously known as
International Investment Services Limited (until 27 October 2022)
Sirius London Limited (until 3 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Financial management (70221)
Market research and public opinion polling (73200)
specialised design activities (74100)
Directors
Rebecca Susanne Bekkenutte
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 21 July 2025
Bekkenutte, Rebecca Susanne
Director · Appointed 1 December 2021
American
Born December 1976 (49)
Corporate Secretary · Appointed 30 November 2018
Officer history (8 former)
21 July 2025
Appointed Gateley Director Limited as Corporate Director
21 July 2025
Resigned Ward, Michael James as Director
21 July 2025
Resigned Smith, Nicholas John as Director
7 May 2024
Resigned Cuda, Richard Mario as Director
28 February 2022
Resigned Webster, Paul as Director
1 December 2021
Appointed Bekkenutte, Rebecca Susanne as Director
1 December 2021
Appointed Cuda, Richard Mario as Director
4 November 2021
Resigned Wadley, Gareth Thomas as Director
30 November 2018
Appointed Smith, Nicholas John as Director
30 November 2018
Appointed Ward, Michael James as Director
30 November 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
30 November 2018
Resigned Sable Secretaries Limited as Corporate Secretary
30 November 2018
Appointed Wadley, Gareth Thomas as Director
27 February 2018
Appointed Sable Secretaries Limited as Corporate Secretary
26 February 2018
Resigned Brown, Scott James as Secretary
30 November 2014
Appointed Brown, Scott James as Secretary
30 November 2014
Resigned Beare, Kevin Leslie as Secretary
4 July 2013
Appointed Beare, Kevin Leslie as Secretary
4 July 2013
Appointed Webster, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09310078
Former controllers (1)
30 November 2018
Ceased Paul Webster — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited This company Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates4 July 2026
21 January 2026Other filing
21 January 2026Other filing
21 January 2026Audit exemption subsidiary accounts30 April 2025
21 January 2026Accounts filing
Show all recent filings

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