Solent Gateway Limited

Active09370825 Private limited company
Incorporated
31 December 2014 (11 years)
Industry
Service activities incidental to water transportation (52220)
Cargo handling for water transport activities (52241)
Accounts type
Full
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Abp Secretarial Services Limited
Corporate Secretary · Appointed 31 January 2023
Collingwood, Andrew Vinden
Director · Appointed 31 January 2023
British
Born October 1973 (53)
Director · Appointed 31 January 2023
New Zealander,British
Born July 1978 (48)
Director · Appointed 31 January 2023
British
Born February 1966 (60)
Director · Appointed 31 January 2023
British
Born July 1967 (59)
Officer history (12 former)
31 January 2023
Resigned Ward, Janine Isabel as Director
31 January 2023
Appointed Collingwood, Andrew Vinden as Director
31 January 2023
Appointed Morgan, Angela Mary as Director
31 January 2023
31 January 2023
Appointed Welch, Alastair James Macpherson as Director
31 January 2023
Appointed Abp Secretarial Services Limited as Corporate Secretary
31 January 2023
Resigned Barnes, Frederick John as Director
31 January 2023
Resigned Bland, Stephen as Director
31 January 2023
Resigned Drummond, Robert Lindsay as Director
31 January 2023
Resigned Judah, Cale as Director
16 September 2022
Appointed Ward, Janine Isabel as Director
16 September 2022
Resigned Mackison, Duncan as Director
31 January 2020
Resigned Fulton, Brian as Director
16 October 2019
Appointed Barnes, Frederick John as Director
16 October 2019
22 March 2019
Appointed Mackison, Duncan as Director
4 February 2019
Appointed Judah, Cale as Director
4 February 2019
Resigned Virdi, Gurbakhsh Singh as Director
5 February 2018
Appointed Fulton, Brian as Director
5 February 2018
Resigned Dorchester, Martin as Director
28 February 2017
Resigned Collier, Andrew Robert as Director
17 August 2015
Appointed Collier, Andrew Robert as Director
14 August 2015
Resigned Ure, Scott Andrew as Director
14 January 2015
Appointed Ure, Scott Andrew as Director
14 January 2015
Appointed Drummond, Robert Lindsay as Director
14 January 2015
Appointed Virdi, Gurbakhsh Singh as Director
14 January 2015
Appointed Dorchester, Martin as Director
31 December 2014
31 December 2014
Appointed Bland, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1612178
Former controllers (3)
1 October 2023
Ceased Abp Midco UK Limited — Owns 75–100% of shares
31 January 2023
Ceased Gba (Holdings) Limited — Owns 25–50% of shares
31 January 2023
Ceased David Macbrayne Limited — Owns 25–50% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
7 October 2026Director's details changed
10 May 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates3 January 2026
23 December 2025Director's details changed
13 May 2025Full accounts31 December 2024
Show all 77 filings

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