GATE ONE LIMITED
GATE ONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08585157, and its current status with Companies House is active. The company was incorporated on 26 June 2013 and lists its registered address as MAIDSTONE, United Kingdom. 2 shareholders are on record for GATE ONE 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 14 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for GATE ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAVAS UK LIMITED, holding 50% — the largest recorded stake — followed by HAVAS UK LIMITED at 50%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAVAS UK LIMITED | 50% | Companies House | |
| HAVAS UK LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for GATE ONE LIMITED are current appointments, filed with Companies House. Paul Ward (appointed 2019-12-06), Benjamin Tye (appointed 2024-02-13) and James Merryweather (appointed 2025-01-31) all serve as Director; Allan Ross (appointed 2025-03-31) serves as Company Secretary. The remaining 1 record shown (Anna Mcarthur) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GATE ONE 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
GATE ONE LIMITED sits 3 levels below its ultimate parent, Havas N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above GATE ONE LIMITED is HAVAS UK LIMITED, holding 100% as filed in GATE ONE LIMITED's own shareholder record with Companies House. Havas N.V. 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, Ireland jurisdictions, 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.
Havas N.V.
Netherlands
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns GATE ONE LIMITED?
Two shareholders are currently on record for GATE ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAVAS UK LIMITED, holding 50% — the largest recorded stake — followed by HAVAS UK LIMITED at 50%. 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 ONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GATE ONE 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 ONE LIMITED have on record?
2 shareholders are shown on record for GATE ONE LIMITED.
What is GATE ONE LIMITED's company registration number?
GATE ONE LIMITED's registration number is 08585157, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GATE ONE LIMITED still an active company?
GATE ONE LIMITED's status on Companies House is listed as active.
When was GATE ONE LIMITED incorporated?
GATE ONE LIMITED was incorporated on 26 June 2013, according to Companies House.
What is GATE ONE LIMITED's registered address?
The registered address on file for GATE ONE LIMITED is MAIDSTONE, United Kingdom.
What legal structure is GATE ONE LIMITED registered as?
GATE ONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GATE ONE LIMITED?
Four of the 5 officer records shown for GATE ONE LIMITED are current appointments, filed with Companies House. Paul Ward (appointed 2019-12-06), Benjamin Tye (appointed 2024-02-13) and James Merryweather (appointed 2025-01-31) all serve as Director; Allan Ross (appointed 2025-03-31) serves as Company Secretary. The remaining 1 record shown (Anna Mcarthur) is a former appointment that has since been resigned. Management authority at GATE ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GATE ONE LIMITED have a parent company or subsidiaries?
GATE ONE LIMITED sits 3 levels below its ultimate parent, Havas N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 ONE 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 ONE 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 ONE 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 ONE 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 14 October 2026.