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Companies House/London/Company profile

FORDGATE WHITTLESEY LTD

Active
16403772·incorporated 2025-04-23

FORDGATE WHITTLESEY LTD is an active UK private limited company, incorporated on 23 April 2025 at Companies House (number 16403772; OpenRegistry canonical ID GB-16403772-fordgate-whittlesey-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-23
Registered Address
FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-23. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FORDGATE WHITTLESEY LTD has 1 person with significant control on file:

  • Fordgate Whittlesey Holdings Ltd (United Kingdom reg. 16889638). Notified 2025-12-16.
    • 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:

  • Mr Steven Gertner born 1986 resident in England, British national. Notified 2025-04-23. Ceased 2025-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Gertner born 1988 resident in England, British national. Notified 2025-04-23. Ceased 2025-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FORDGATE WHITTLESEY LTD has previously traded as:

  • FORDGATE URBAN LTD (until 2025-05-23)

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