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HIGHGATE DISTRIBUTION LTD

Active
05814598·incorporated 2006-05-12

HIGHGATE DISTRIBUTION LTD is an active UK private limited company, incorporated on 12 May 2006 at Companies House (number 05814598; OpenRegistry canonical ID GB-05814598-highgate-distribution-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-12
Registered Address
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HIGHGATE DISTRIBUTION LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

HIGHGATE DISTRIBUTION LTD has 1 person with significant control on file:

  • Mr. Marc Angst born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr. John Edward Tuck born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
  • Mr. Philip Harris born 1980 resident in Switzerland, British national. Notified 2018-03-20. Ceased 2025-05-21.
    • Owns 75% or more of shares
  • Mrs Maria Do Rosario Correia Pereira Avelino born 1968 resident in Switzerland, Portuguese national. Notified 2018-01-24. Ceased 2025-05-21.
    • Owns 75% or more of shares
  • Mrs Marjorie Berthon born 1986 resident in France, Swiss national. Notified 2019-01-10. Ceased 2025-05-21.
    • Owns 75% or more of shares
  • Mrs Janine Dorothy Bangerter born 1972 resident in Switzerland, Swiss national. Notified 2022-05-02. Ceased 2025-05-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05814598.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.