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Gategroup Finance (Luxembourg) S.A

Gategroup Finance (Luxembourg) S.A is an active company incorporated on 7 December 2020 with the registered office located in . Gategroup Finance (Luxembourg) S.A was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038118
Overseas company
Age
4 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
8-10 Avenue De La Gare
L-1810
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1977
Director • Chief Legal Officer • Swiss • Lives in Switzerland • Born in Nov 1975
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1983
Director • None • Swiss • Lives in Switzerland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gategroup Guarantee Limited
Mr Sean Kenneth Burgess, Amy Elizabeth Dane Lister, and 2 more are mutual people.
Active
Centralis UK Limited
Nicole Louise Jessup and Adam Hewitson are mutual people.
Active
Gran Tierra North Sea Limited
Amy Elizabeth Dane Lister and Adam Hewitson are mutual people.
Active
GLCR Limited
Amy Elizabeth Dane Lister and Adam Hewitson are mutual people.
Active
Gran Tierra UK Limited
Adam Hewitson and Amy Elizabeth Dane Lister are mutual people.
Active
Infrared (UK) Holdco 2020 Ltd
Amy Elizabeth Dane Lister and Adam Hewitson are mutual people.
Active
Entos Pharmaceuticals U.K. Ltd
Amy Elizabeth Dane Lister and Adam Hewitson are mutual people.
Active
Latam Investments UK Limited
Amy Elizabeth Dane Lister and Adam Hewitson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £3K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.16M
Decreased by £14.81M (-5%)
Total Liabilities
-£315.6M
Decreased by £19.83M (-6%)
Net Assets
-£37.44M
Increased by £5.03M (-12%)
Debt Ratio (%)
113%
Decreased by 1.03% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Nicole Louise Jessup Appointed
4 Months Ago on 8 May 2025
Adam Hewitson Resigned
4 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Marella Villa Appointed
1 Year 9 Months Ago on 5 Dec 2023
Angela Patrizia Petzold Theiler Resigned
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Amy Elizabeth Diane Lister Appointed
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Nicole Louise Jessup as a director on 8 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Adam Hewitson as a director on 8 May 2025
Submitted on 2 Jun 2025
Appointment of Marella Villa as a director on 5 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Angela Patrizia Petzold Theiler as a director on 5 December 2023
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Centralis Administrative Services (Uk) Limited as secretary on 29 August 2023
Submitted on 18 Sep 2023
Appointment of Centralis Uk Limited as a secretary on 29 August 2023
Submitted on 18 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 14 Feb 2023
Repayment History
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