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Companies House/London/Company profile

NEW MOORGATE LONDON LIMITED

Active
10880815·incorporated 2017-07-24

NEW MOORGATE LONDON LIMITED is an active UK private limited company, incorporated on 24 July 2017 at Companies House (number 10880815; OpenRegistry canonical ID GB-10880815-new-moorgate-london-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-24
Registered Address
1 GUNPOWDER SQUARE GROUND FLOOR, LONDON, EC4A 3EP, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

NEW MOORGATE LONDON LIMITED has 1 person with significant control on file:

  • Mr Isa Erhan Yuksel born 1991 resident in England, Turkish national. Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Dilek Buber born 1983 resident in England, Turkish national. Notified 2018-06-12. Ceased 2022-11-09.
    • Owns 75% or more of shares
  • Miss Oksan Biyikoglu born 1985 resident in United Kingdom, British national. Notified 2017-07-24. Ceased 2018-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Paul Jones born 1973 resident in England, British national. Notified 2022-11-09. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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