By when must NEWGATE FUNDING PLC's directors verify their identity with Companies House?

Directors of NEWGATE FUNDING PLC must verify their identity with Companies House by 2026-08-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of NEWGATE FUNDING PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

NEWGATE FUNDING PLC

05713910 · Plc · 20 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 64999

Companies House data checked 30 July 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NEWGATE FUNDING PLC (ECCTA)

Directors of NEWGATE FUNDING PLC must verify their identity by 2026-08-14.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MALCOLM, Peter Daviddirectorsince 2024-01-31· also at BM CHILE INVESTMENTS LTD, SOUTHERN PACIFIC SECURITIES 06-1 PLC, SOUTHERN PACIFIC 04-B PARENT LIMITED and 42 more

MARTIN, Sean Peterdirectorsince 2015-08-03· also at BARWOOD VENTURES LIMITED, BARWOOD VENTURES HOLDINGS LIMITED, BARWOOD DEVELOPMENT SECURITIES LIMITED and 218 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2006-10-31· also at BUSINESS MORTGAGE FINANCE 4 PLC, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 382 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2006-02-17· also at BMF HOLDINGS LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 4 PLC and 496 more

Company secretary

APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2014-01-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia MARTIN, Sean Peter

3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED

ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia MARTIN, Sean Peter, APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BENFORD, Colin Arthur

ADRIATIC LAND 13 (GR1) LIMITEDactivevia MARTIN, Sean Peter

ADRIATIC LAND 13 (GR2) LIMITEDactivevia MARTIN, Sean Peter

and 163 more active

In liquidation

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia MARTIN, Sean Peter, BENFORD, Colin Arthur

CYGNUS (NEW HALL STREET) LIMITEDliquidationvia MARTIN, Sean Peter, BENFORD, Colin Arthur

and 15 more in liquidation

Dissolved

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BALDRY, Carl Steven

3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

AEON SME I LIMITEDdissolvedvia MARTIN, Sean Peter, APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

AIRE VALLEY FINANCE (NO.2) LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, GOWER, Adrian Walton

AIRE VALLEY FINANCE LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, GOWER, Adrian Walton

and 303 more dissolved

Other status

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED

GHG FINANCE LIMITEDconverted closedvia GOWER, Adrian Walton

MONUMENT SECURITISATION (CMBS) NO. 2 LIMITEDconverted closedvia GOWER, Adrian Walton

NORLAND DACS 13 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED, GOWER, Adrian Walton

NORLAND DACS 14 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED, GOWER, Adrian Walton

and 4 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Newgate Funding Holdings Limited

Corporate entity

Companies House 05717020

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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