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London Gateway Port Holdings Limited

London Gateway Port Holdings Limited is an active company incorporated on 28 April 2011 with the registered office located in London, Greater London. London Gateway Port Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07618348
Private limited company
Age
14 years
Incorporated 28 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Palace Street
London
SW1E 5JQ
Same address since incorporation
Telephone
01375648300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in UK • Born in Jan 1961
Director • Business Development Director • British • Lives in England • Born in Dec 1971
Director • SVP & MD Europe & Russia • Emirati • Lives in England • Born in Jul 1971
Secretary
The Peninsular And Oriental Steam Navigation Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton Container Terminals Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani, Alan Shaoul, and 1 more are mutual people.
Active
London Gateway Port Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani, Alan Shaoul, and 1 more are mutual people.
Active
London Gateway Logistics Park Development Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani, Alan Shaoul, and 1 more are mutual people.
Active
London Gateway Services Limited
Alan Shaoul and Mr. Ernst Theodoor Alexander Schulze are mutual people.
Active
London Gateway Port Railway Limited
Alan Shaoul and Mr. Ernst Theodoor Alexander Schulze are mutual people.
Active
British India Steam Navigation Company Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
P&O Tankships Investments Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
P & O Scottish Ferries Limited
Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£698.08M
Decreased by £30M (-4%)
Total Liabilities
-£672.71M
Decreased by £30M (-4%)
Net Assets
£25.37M
Same as previous period
Debt Ratio (%)
96%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Rashed Ali Hassan Abdulla Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Ziad El Chami Appointed
2 Years 1 Month Ago on 19 Jul 2023
Mohammad Alhashimy Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Mr Rashed Ali Hassan Abdulla on 22 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Termination of appointment of Mohammad Alhashimy as a secretary on 19 July 2023
Submitted on 7 Aug 2023
Appointment of Ziad El Chami as a secretary on 19 July 2023
Submitted on 7 Aug 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 9 May 2023
Full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Repayment History
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