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GFG UK 1 LIMITED

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

This company is commonly known as Gfg Uk 1 Limited. The company was founded 7 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH

Director14 August 2023Active
Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH

Director06 December 2023Active
Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH

Secretary14 June 2017Active
The Space (Regent Street), 120 Regent Street, London, United Kingdom, W1B 5FE

Director03 July 2018Active
The Space Holborn, 235 High Holborn, London, United Kingdom, WC1V 7LE

Director14 June 2017Active
17, Egerton Gardens, London, England, W13 8HG

Director21 March 2019Active
The Space (Regent Street), 120 Regent Street, London, United Kingdom, W1B 5FE

Director12 February 2018Active
Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH

Director19 June 2019Active
Lincoln House, 296 - 302, High Holborn, London, England, WC1V 7JH

Director14 June 2017Active

People with Significant Control

Rocket Internet Se
Notified on:14 June 2017
Status:Active
Country of residence:Germany
Address:Charlottenstr 4, Berlin, Germany,
Nature of control:
  • Significant influence or 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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