GATE GOURMET HOLDINGS U.K. LIMITED
Registration details
Company overview
GATE GOURMET HOLDINGS U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02049346, and its current status with Companies House is active. The company was incorporated on 22 August 1986 and lists its registered address as Staines-Upon-Thames, United Kingdom. 2 shareholders are on record for GATE GOURMET HOLDINGS U.K. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for GATE GOURMET HOLDINGS U.K. LIMITED are current appointments, filed with Companies House. Sreekumar Nair (appointed 2020-11-13), Norbert Van Den Berg (appointed 2021-05-01), Adrian Guido Vogt (appointed 2022-07-01) and Nicholas Thomas (appointed 2023-11-22) all serve as Director. The remaining 1 record shown (Mark Turner) is a former appointment that has since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GATE GOURMET HOLDINGS U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TURNIP ASSET HOLDING PTE. LTD.
Singapore
How these relationships were recorded
GATE GOURMET HOLDINGS U.K. LIMITED sits 6 levels below its ultimate parent, TURNIP ASSET HOLDING PTE. LTD., registered in Singapore. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GATE GOURMET HOLDINGS U.K. LIMITED is Gate Gourmet Switzerland GmbH, holding 100% as filed in GATE GOURMET HOLDINGS U.K. LIMITED's own shareholder record with Companies House. TURNIP ASSET HOLDING PTE. LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns GATE GOURMET HOLDINGS U.K. LIMITED?
Two shareholders are currently on record for GATE GOURMET HOLDINGS U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GATE GOURMET SWITZERLAND GMBH, holding 91% — a majority holding — followed by GATE GOURMET SWITZERLAND GMBH at 9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GATE GOURMET HOLDINGS U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GATE GOURMET HOLDINGS U.K. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GATE GOURMET HOLDINGS U.K. LIMITED have on record?
2 shareholders are shown on record for GATE GOURMET HOLDINGS U.K. LIMITED.
What is GATE GOURMET HOLDINGS U.K. LIMITED's company registration number?
GATE GOURMET HOLDINGS U.K. LIMITED's registration number is 02049346, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GATE GOURMET HOLDINGS U.K. LIMITED still an active company?
GATE GOURMET HOLDINGS U.K. LIMITED's status on Companies House is listed as active.
When was GATE GOURMET HOLDINGS U.K. LIMITED incorporated?
GATE GOURMET HOLDINGS U.K. LIMITED was incorporated on 22 August 1986, according to Companies House.
What is GATE GOURMET HOLDINGS U.K. LIMITED's registered address?
The registered address on file for GATE GOURMET HOLDINGS U.K. LIMITED is Staines-Upon-Thames, United Kingdom.
What legal structure is GATE GOURMET HOLDINGS U.K. LIMITED registered as?
GATE GOURMET HOLDINGS U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GATE GOURMET HOLDINGS U.K. LIMITED?
Four of the 5 officer records shown for GATE GOURMET HOLDINGS U.K. LIMITED are current appointments, filed with Companies House. Sreekumar Nair (appointed 2020-11-13), Norbert Van Den Berg (appointed 2021-05-01), Adrian Guido Vogt (appointed 2022-07-01) and Nicholas Thomas (appointed 2023-11-22) all serve as Director. The remaining 1 record shown (Mark Turner) is a former appointment that has since been resigned. Management authority at GATE GOURMET HOLDINGS U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GATE GOURMET HOLDINGS U.K. LIMITED have a parent company or subsidiaries?
GATE GOURMET HOLDINGS U.K. LIMITED sits 6 levels below its ultimate parent, TURNIP ASSET HOLDING PTE. LTD., registered in Singapore. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GATE GOURMET HOLDINGS U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GATE GOURMET HOLDINGS U.K. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GATE GOURMET HOLDINGS U.K. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GATE GOURMET HOLDINGS U.K. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.