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CI GGL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ci Ggl Limited. The company was founded 4 years ago and was given the registration number 12239421. The firm's registered office is in LONDON. You can find them at 116 Upper Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CI GGL LIMITED
Company Number:12239421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:116 Upper Street, London, England, N1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Upper Street, London, England, N1 1QP

Director02 October 2019Active
116, Upper Street, London, England, N1 1QP

Director11 July 2022Active
33 Davies Street, 5th Floor, London, W1K 4LR

Director02 October 2019Active
116, Upper Street, London, England, N1 1QP

Director16 October 2019Active

People with Significant Control

Holne Investments Plc
Notified on:02 October 2019
Status:Active
Address:Acre House, 11-15 William Road, London, NW1 3ER
Nature of control:
  • Significant influence or control
Mr Todd Lawrence Boehly
Notified on:02 October 2019
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:United States
Address:350 Park Avenue, 14th Floor, New York, United States, 10022
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-07-24Capital

Capital allotment shares.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination director company with name termination date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type small.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-25Officers

Change person director company with change date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Address

Change registered office address company with date old address new address.

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2019-10-31Accounts

Change account reference date company current extended.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Appoint person director company with name date.

Download
2019-10-21Accounts

Change account reference date company current shortened.

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2019-10-02Incorporation

Incorporation company.

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