Company information:
Brookgate Limited (No: 07057863)
Address: TWO, STATION PLACE, CAMBRIDGE, CB1 2FP, ENGLAND
Status: Active
Incorporated: 27-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RODERICK CARNAN ( DOB: May-1956 From: Jan-2014 )
Current Director: COLIN RUTHERFORD ( DOB: Feb-1959 From: Dec-2009 )
Current Director: SVEN JURGEN TOPEL ( DOB: Jan-1966 From: Oct-2009 )
Current Director: JONATHAN CHRISTIAN WOOLES ( DOB: Feb-1963 From: Oct-2009 )
Current Secretary: JONATHAN CHRISTIAN WOOLES ( From: Oct-2009 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Director: OVALSEC LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-2009 To: Oct-2009 )
Persons of Significant Control:
Mr Sven Jurgen Topel, Two Station Place, Cambridge, CB1 2FP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-09, Ceased: 2022-12-13)
Mr Jonathan Christian Wooles, Two Station Place, Cambridge, CB1 2FP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-12-17, Ceased: 2022-12-13)