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G10 CAPITAL LIMITED

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

This company is commonly known as G10 Capital Limited. The company was founded 10 years ago and was given the registration number 09224491. The firm's registered office is in LONDON. You can find them at 136 Buckingham Palace Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:G10 CAPITAL LIMITED
Company Number:09224491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:136 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary21 May 2021Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director08 April 2021Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director29 June 2023Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director21 May 2021Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director21 May 2021Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director24 January 2020Active
136, Buckingham Palace Road, London, SW1W 9SA

Director18 September 2014Active
136, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director18 September 2014Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director28 March 2019Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director08 April 2021Active
Fifth Floor, 37 Esplanade, St Helier, Je1 2tr, Jersey, JE12TR

Corporate Director18 September 2014Active
136, Buckingham Palace Road, London, England, SW1W 9SA

Corporate Director12 March 2015Active

People with Significant Control

Iq Eq Regcom (Uk) Limited
Notified on:02 November 2018
Status:Active
Country of residence:England
Address:4th Floor, 3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Iq Eq (Lc) Uk Limited
Notified on:02 November 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerhard Stefan Grueter
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:German
Country of residence:United Kingdom
Address:136, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jurgen Gebhard
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:German
Country of residence:United Kingdom
Address:136, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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