GBE CONVERGE GROUP LTD

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

This company is commonly known as Gbe Converge Group Ltd. The company was founded 26 years ago and was given the registration number 03648989. The firm's registered office is in GLOUCESTER. You can find them at Gbec House, 31 Barnett Way, Gloucester, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GBE CONVERGE GROUP LTD
Company Number	:	03648989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 74990 - Non-trading company

Office Address & Contact

Registered Address	:	Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, England, GL4 3RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 12 The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Corporate Secretary	01 November 2023	Active
Level 12 The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	01 November 2023	Active
Level 12 The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	01 November 2023	Active
Outwood Riding Centre Outwood Farm Road, Billericay, CM11 2TX	Secretary	21 January 1999	Active
Gbec House, 31 Barnett Way, Gloucester, England, GL4 3RT	Secretary	18 February 2021	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	13 October 1998	Active
Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT	Director	21 January 1999	Active
Outwood Riding Centre Outwood Farm Road, Billericay, CM11 2TX	Director	31 December 2001	Active
Outwood Riding Centre Outwood Farm Road, Billericay, CM11 2TX	Director	21 January 1999	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	13 October 1998	Active

People with Significant Control

Mitie Limited
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 12 The Shard, 2 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Jason William Buttle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	England
Address	:	Gbec House, 31 Barnett Way, Gloucester, England, GL4 3RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sonja Joan Buttle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1941
Nationality	:	English
Country of residence	:	England
Address	:	Outwood Riding Centre, Outwood Farm Road, Billericay, England, CM11 2TX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sonja Joan Buttle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1941
Nationality	:	English
Country of residence	:	England
Address	:	Outwood Riding Centre Outwood, Outwood Farm Road, Billericay, England, CM11 2TX
Nature of control	:	Ownership of shares 25 to 50 percent

GBE CONVERGE GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement