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CONEGATE DEVELOPMENTS LIMITED

Active
01387774·incorporated 1978-09-08

CONEGATE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 8 September 1978 at Companies House (number 01387774; OpenRegistry canonical ID GB-01387774-conegate-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-09-08
Registered Address
RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

28 charges recorded against the company at Companies House: 19 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CONEGATE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Rosequake Developments Holdings Limited (England And Wales reg. 11075378). Notified 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Conegate Holdings Limited (United Kingdom reg. 05219027). Notified 2016-04-06. Ceased 2017-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Rosequake Investment Holdings Limited (England And Wales reg. 11070538). Notified 2017-12-21. Ceased 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONEGATE DEVELOPMENTS LIMITED has previously traded as:

  • CONEGATE LIMITED (until 2018-01-15)

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