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G F G HOLDINGS LLP

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

This company is commonly known as G F G Holdings Llp. The company was founded 7 years ago and was given the registration number OC415284. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is None Supplied.

Company Information

Name:G F G HOLDINGS LLP
Company Number:OC415284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, United Kingdom, EC1V 2NX

Llp Designated Member30 December 2016Active
124 City Road, London, United Kingdom, EC1V 2NX

Corporate Llp Designated Member16 May 2019Active
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP

Llp Designated Member30 December 2016Active
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP

Llp Designated Member30 December 2016Active
Fifth Floor, 11 Leadenhall Street, London, Uk, EC3V 1LP

Corporate Llp Designated Member30 December 2016Active

People with Significant Control

Scott Geisinger
Notified on:30 December 2016
Status:Active
Date of birth:October 1967
Nationality:American
Country of residence:United Kingdom
Address:Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Formations No 70 Ltd
Notified on:30 December 2016
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Garry Fitzgerald Grant
Notified on:30 December 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:124, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change corporate member limited liability partnership with name change date.

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2024-01-03Address

Change registered office address limited liability partnership with date old address new address.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-28Officers

Change person member limited liability partnership with name change date.

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2020-05-28Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Change corporate member limited liability partnership with name change date.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-11-27Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-11-27Officers

Termination member limited liability partnership with name termination date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-09-28Accounts

Change account reference date limited liability partnership current shortened.

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2018-09-28Accounts

Change account reference date limited liability partnership previous shortened.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-07-26Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-07-26Persons with significant control

Cessation of a person with significant control limited liability partnership.

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