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GBA INVESTMENT GROUP (UK) LIMITED

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

This company is commonly known as Gba Investment Group (uk) Limited. The company was founded 13 years ago and was given the registration number 07697127. The firm's registered office is in LONDON. You can find them at Collins Building, Wilkinson Close, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:GBA INVESTMENT GROUP (UK) LIMITED
Company Number:07697127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Collins Building, Wilkinson Close, London, England, NW2 6GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, 27 Mill Road, Great Grandson, United Kingdom, SG19 3AG

Director24 August 2018Active
133, Yantrakir Road, Amphur Muang, Thailand, 54000

Director30 August 2018Active
171/5, Village No.4,,, Mae Hia Sub-District, Mueang Chiang Mai District, Thailand, 50100

Director11 September 2020Active
Gallinas, Hillhouse Lane, Sadberge, Darlington, England, DL2 1SJ

Director07 July 2011Active
87, County Street, London, England, SE1 4AD

Director05 August 2020Active
171/5, Village No.4,, Mae Hia Sub-District,, Mueang Chiang Mai District, Chiang Mai Province, Thailand, 50100

Director25 September 2019Active
87, County Street, London, England, SE1 4AD

Director05 August 2020Active

People with Significant Control

Mr Baldwin Yung
Notified on:05 August 2020
Status:Active
Date of birth:May 1971
Nationality:Hong Konger
Country of residence:England
Address:87, County Street, London, England, SE1 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Andrews
Notified on:06 December 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Brook House, 27 Mill Road, Sandy, England, SG19 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Andrews
Notified on:18 September 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Brook House, 27 Mill Road, Great Grandson, United Kingdom, SG19 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tanabodee Krerkchoksongsin
Notified on:18 September 2018
Status:Active
Date of birth:June 1980
Nationality:Thai
Country of residence:Thailand
Address:133, Yantrakir Road, Amphur Muang, Thailand, 54000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Graeme Martell Coomber
Notified on:17 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Gallinas, Hillhouse Lane, Darlington, England, DL2 1SJ
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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