Gatefold Hayes GP Limited

Active08981283 Private limited company
Incorporated
7 April 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Alexander Wilson
Matthew Stephen Mcdonald
Accounts type
Full
Region
Greater London
Address
2nd Floor 107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Ian Alexander
Director · Appointed 25 March 2024
British
Born April 1975 (51)
Director · Appointed 21 December 2023
New Zealander
Born March 1965 (61)
Mcdonald, Matthew Stephen
Director · Appointed 21 December 2023
British
Born June 1976 (50)
Corporate Secretary · Appointed 31 January 2020
Officer history (4 former)
25 March 2024
Appointed Wilson, Ian Alexander as Director
21 December 2023
Appointed Love, David Arthur as Director
21 December 2023
Appointed Mcdonald, Matthew Stephen as Director
21 December 2023
Resigned Butler, Ciaran Thomas as Director
21 December 2023
Resigned German, John Francis as Director
31 January 2020
Appointed Saltgate (UK) Limited as Corporate Secretary
31 January 2020
Resigned Citco Management (UK) Limited as Corporate Secretary
12 May 2017
Appointed Butler, Ciaran Thomas as Director
12 May 2017
Resigned Worfolk-Smith, Jane Victoria as Director
19 May 2014
Appointed Worfolk-Smith, Jane Victoria as Director
7 April 2014
Appointed Citco Management (UK) Limited as Corporate Secretary
7 April 2014
Appointed German, John Francis as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311715
Former controllers (1)
21 December 2023
Ceased Invesco Holding Company Limited — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Broomco (OC432303) LLP Holds 75–100% of voting rights
Broomco GT (05574781) Limited Owns 75–100% of shares
Broomco Property (03323884) Unlimited DissolvedOwns 75–100% of shares
K.F. & R. Limited Owns 75–100% of shares
KF (France) Limited Owns 75–100% of shares
KF (Nigeria) Limited Owns 75–100% of shares
KF Asia Pacific Holdings Limited Owns 75–100% of shares
KF Australia Investments Limited Owns 75–100% of shares
KFZ Investments Limited Owns 75–100% of shares
Knight Frank Europe Holdings Limited Owns 75–100% of shares
KFF Ltd Owns 75–100% of shares
Knight Frank Middle East Limited Owns 75–100% of shares
KF Overseas LLP Status not confirmedHolds 25–50% of voting rights
Knight Frank Capital Advisory LLP Holds 75–100% of voting rights
Knight Frank Finance LLP Right to appoint and remove members
Knight Frank Investment Management LLP Holds 25–50% of voting rights
Gatefold Hayes GP Limited This company Owns 75–100% of shares
Kfim 3NG Investment Ltd Owns 75–100% of shares
Kfim GP 1957 Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
6 November 2026Satisfaction of a charge in full
2 November 2026Full accounts31 March 2026
15 April 2026Confirmation statement with no updates1 April 2026
Show all 50 filings

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