8 Moorgate GP LTD
Company 07819353 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 8 Moorgate Nominee LTD 3 shared directors
- Wiis Clarges Offices Limited 3 shared directors
- Wiis Clarges Retail Limited 3 shared directors
- Zedra Trust Company (UK) Limited 2 shared directors
- Zedra Corporate and Private Office (UK) Limited 2 shared directors
- 47 Wilton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07819353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2011 |
| Address | BOOTHS HALL, BOOTHS PARK, 3 CHELFORD ROAD, KNUTSFORD, WA16 8GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Deka Immobilien Investment Gmbh
significant influence or control - Mitsui Fudosan (U.K.) Ltd. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Peter James Skelly Director · appointed 2024
- Jelena Hartmann Director · appointed 2021
- Stuart Wallace Mcluckie Director · appointed 2021
Show 8 former officers
- Duncan David Barnfather Director · appointed 2021 · resigned 2024
- Tomoo Nakamura Director · appointed 2020 · resigned 2021
- Shunsuke Sone Director · appointed 2018 · resigned 2021
- Takeshi Takahashi Director · appointed 2016 · resigned 2018
- Eiichiro Onozawa Director · appointed 2015 · resigned 2020
- Takayuki Fukui Director · appointed 2012 · resigned 2017
- Makoto Fukui Director · appointed 2011 · resigned 2012
- Hideto Yamada Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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