The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pinson, Mathieu
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    3, St. James's Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Goddard, Malcolm Ian
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2021-09-22 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

GATEWAY INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-22 ~ 2022-12-31
Fixed Assets - Investments
27,786,924 GBP2023-12-31
27,786,924 GBP2022-12-31
Fixed Assets
27,786,924 GBP2023-12-31
27,786,924 GBP2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,760 GBP2023-12-31
Net Current Assets/Liabilities
-12,758 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
27,774,166 GBP2023-12-31
27,786,926 GBP2022-12-31
Equity
Called up share capital
27,786,926 GBP2023-12-31
27,786,926 GBP2022-12-31
Retained earnings (accumulated losses)
-12,760 GBP2023-12-31
Equity
27,774,166 GBP2023-12-31
27,786,926 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-12,760 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,760 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-12,760 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
27,786,926 GBP2021-09-22 ~ 2022-12-31
Issue of Equity Instruments
27,786,926 GBP2021-09-22 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
27,786,926 GBP2021-09-22 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
27,786,926 GBP2021-09-22 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
12,760 GBP2023-12-31
Creditors
Current
12,760 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,353,962 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
431,964 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GATEWAY INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 13636718
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2021-09-22 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GATEWAY INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 13636718
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,183,833 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.