Open Gate London Ltd

Active11751804 Private limited company
Incorporated
7 January 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Owned by
G.E.M Space Holding S.R.L
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 17 April 2023
Owns 25–50% of shares
Limited Company
Reg. no. 14648130
G.E.M Space Holding S.R.L
Corporate entity · Notified 15 January 2023
Owns 25–50% of shares
S.R.L
Former controllers (3)
17 April 2023
Ceased Matteo Perfetti — Owns 25–50% of shares
8 January 2019
Ceased Adriano Di Pietrantonio — Right to appoint and remove directors (as a firm)
8 January 2019
Ceased Matteo Perfetti — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Elda RE Ventures Ltd Owns 75–100% of shares
Elevate Software Limited Owns 75–100% of shares
Mayfair Business Exchange Ltd Owns 75–100% of shares
Corrosion Resistant Mayfair Ltd Owns 75–100% of shares
Eurombe Limited Owns 25–50% of shares
Open Gate London Ltd This company Owns 25–50% of shares
Agedi UK Ltd Owns 25–50% of shares
Sequoia Capital Investments Limited Owns 75–100% of shares
Tepro Limited Owns 25–50% of shares
Winefulfilment Ltd Owns 75–100% of shares
Your Company Manager Limited Owns 25–50% of shares
Ycm Governance Limited Owns 75–100% of shares
Healthcare Invest Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 2025 £1,495 (£15,774) (£204,760) (£173,204) (£334,164)
Balance sheet detail
20252024202320212020
Fixed Assets£0£103,169£103,271£406£811
Current Assets£474,530£51,007£250,087£80,998£19,305
Creditors (< 1 year)£771,146£286,351£511,459£47,178£18,621
Creditors (> 1 year)£36,321£41,029£46,659£50,000
Net Current Assets(£235,344)(£261,372)£33,820£684
Net Assets(£173,204)(£204,760)(£15,774)£1,495
Shareholder Funds(£334,164)(£173,204)(£204,760)(£15,774)£1,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates30 April 2026
29 January 2026Micro company accounts31 January 2025
27 June 2025Director's details changed
30 April 2025Confirmation statement with no updates30 April 2025
31 January 2025Micro company accounts31 January 2024
Show all recent filings

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