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Companies House/London/Company profile

HEIMDALL GATE SOLUTIONS LIMITED

Active
08816951·incorporated 2013-12-16

HEIMDALL GATE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 16 December 2013 at Companies House (number 08816951; OpenRegistry canonical ID GB-08816951-heimdall-gate-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-16
Registered Address
37 WARREN STREET, LONDON, W1T 6AD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-05-23. Next confirmation statement due 2020-06-06.

Persons with significant control

HEIMDALL GATE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mrs Constance Eglantine Marie De Ponton D'Amecourt Ep Foucault born 1975 resident in France, French national. Notified 2018-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abdelkader Bousabaa born 1975 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2018-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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