This company is commonly known as Gfg Uk 1 Limited. The company was founded 6 years ago and was given the registration number 10819469. The firm's registered office is in LONDON. You can find them at The Space (regent Street), 120 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GFG UK 1 LIMITED |
|---|---|---|
| Company Number | : | 10819469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Space (regent Street), 120 Regent Street, London, United Kingdom, W1B 5FE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH | Director | 14 August 2023 | Active |
| Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH | Director | 06 December 2023 | Active |
| Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH | Secretary | 14 June 2017 | Active |
| The Space (Regent Street), 120 Regent Street, London, United Kingdom, W1B 5FE | Director | 03 July 2018 | Active |
| The Space Holborn, 235 High Holborn, London, United Kingdom, WC1V 7LE | Director | 14 June 2017 | Active |
| 17, Egerton Gardens, London, England, W13 8HG | Director | 21 March 2019 | Active |
| The Space (Regent Street), 120 Regent Street, London, United Kingdom, W1B 5FE | Director | 12 February 2018 | Active |
| Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH | Director | 19 June 2019 | Active |
| Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH | Director | 14 June 2017 | Active |
| Rocket Internet Se | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Charlottenstr 4, Berlin, Germany, |
| Nature of control | : |
|
| Global Fashion Group S.A. | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 5 Heienhaff, L-1736 Senningerberg, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Officers | Second filing of director termination with name. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
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