Gateley Custodian and Nominee Services Limited

Active08956316 Private limited company
Incorporated
24 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gillespie, James Alastair
Director · Appointed 7 May 2026
British
Born June 1990 (36)
Director · Appointed 15 May 2024
British
Born August 1978 (48)
Director · Appointed 4 October 2022
British
Born August 1983 (43)
Director · Appointed 21 August 2019
British
Born January 1979 (47)
Corporate Secretary · Appointed 24 March 2014
Director · Appointed 24 March 2014
British
Born January 1959 (67)
Officer history (7 former)
9 September 2026
Resigned Cliff, Paul as Director
7 May 2026
Appointed Gillespie, James Alastair as Director
15 May 2024
Appointed Hussey, Matthew James as Director
22 April 2024
Resigned Rush, Thomas George as Director
14 December 2023
Resigned Souter, Sarah Jane Victoria as Director
4 October 2022
Resigned Metcalfe, Mark Timothy as Director
4 October 2022
Appointed Souter, Sarah Jane Victoria as Director
4 October 2022
Appointed Montogomery, Martin John as Director
20 July 2022
Resigned Durrant, Thomas Oliver as Director
20 October 2021
Resigned Gill, Simon Nicholas as Director
13 July 2020
Resigned Reed, Chris Ian as Director
21 August 2019
Appointed Metcalfe, Mark Timothy as Director
21 August 2019
Appointed Elliott, Victoria Louise as Director
9 August 2017
Appointed Rush, Thomas George as Director
14 July 2014
Appointed Gill, Simon Nicholas as Director
14 July 2014
Appointed Reed, Chris Ian as Director
14 July 2014
Appointed Cliff, Paul as Director
24 March 2014
Appointed Ward, Michael James as Director
24 March 2014
Appointed Durrant, Thomas Oliver as Director
24 March 2014
Appointed Gateley Secretaries 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
Private Limited Company
Reg. no. 03519693

Holdings 3

Companies where Gateley Custodian and Nominee Services Limited is registered as a person with significant control

Owns 25–50% of shares (as a trust)
Active
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 June 2026Appointment of a director
31 March 2026Confirmation statement with no updates22 March 2026
28 January 2026Accounts for a dormant company30 April 2025
26 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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