Walgate Governance Limited

Active12356351 Private limited company
Incorporated
10 December 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
Also at Fladgate LLP
British
Born July 1972 (54)
Director · Appointed 30 March 2021
British
Born November 1970
Director · Appointed 10 December 2019
British
Born September 1964 (62)
Officer history (3 former)
31 March 2026
Resigned Rowe, David John as Director
10 January 2022
Appointed Rowe, David John as Director
10 January 2022
Resigned Lewis, Julian Anthony as Director
2 June 2021
Resigned Reuben, Richard Maurice Emile as Director
30 March 2021
Appointed Haile, Sarah Louise as Director
30 March 2021
Appointed Riley, Jonathan James as Director
10 December 2019
Appointed Gordon, Grant David as Director
10 December 2019
Appointed Reuben, Richard Maurice Emile as Director
10 December 2019
Appointed Lewis, Julian Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12353486

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Walgate Debt Solutions Limited Owns 75–100% of shares
Walgate Family Office Limited Owns 75–100% of shares
Walgate Governance Limited This company Owns 75–100% of shares
Walgate Governance Opc Limited Owns 75–100% of shares
Walgate Litigation Management Limited Owns 75–100% of shares
Walgate Services Limited Owns 75–100% of shares
Fladgate Limited Owns 75–100% of shares
Fladgate Trustees Limited Owns 75–100% of shares
Fladgates Limited Owns 75–100% of shares
Walgate Thames Limited Owns 75–100% of shares
Walgate Trustees Limited Owns 75–100% of shares
Ark Capital Limited In liquidationOwns 25–50% of shares (as a trust)
Cedar (Queen's Drive) Limited In liquidationOwns 75–100% of shares
Cedar House (Ashbourne) Limited In liquidationOwns 75–100% of shares
Cedar House Investments Limited In liquidationOwns 75–100% of shares
Miller Birch Limited In liquidationOwns 25–50% of shares
Miller Gadsby (Heatherton) Limited Owns 75–100% of shares
Gorde Holdings Limited Has significant influence or control (as a firm)
Heatherton Commercial Nominees Limited Owns 25–50% of shares (as a trust)
Indipharm Limited Proposed for strike-offHas significant influence or control (as a trust)
Lundwic Property Holdings Limited Owns more than 25% of shares
Prestwold Trustees Limited Owns 25–50% of shares
Prestwold Farms LLP Holds 25–50% of voting rights
Siinovia (UK) Limited Has significant influence or control (as a trust)
Chromepharma Limited Owns 75–100% of shares
SNS Limited Has significant influence or control (as a trust)
Treno Properties Limited Proposed for strike-offHas significant influence or control (as a trust)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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