UKBizDB.co.uk

GFG - UK - LIMITED

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

This company is commonly known as Gfg - Uk - Limited. The company was founded 7 years ago and was given the registration number 10675066. The firm's registered office is in LONDON. You can find them at 6th Floor, 130 Jermyn Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GFG - UK - LIMITED
Company Number:10675066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor, 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 130 Jermyn Street, London, United Kingdom, SW1Y 4UR

Director07 March 2018Active
Norfolk House, 31 St James's Square, London, United Kingdom, SW1Y 4JJ

Director16 March 2017Active
6th Floor, 130 Jermyn Street, London, United Kingdom, SW1Y 4UR

Director16 March 2017Active
1, Bedford Row, London, England, WC1R 4BZ

Director16 March 2020Active
6th Floor, 130 Jermyn Street, London, United Kingdom, SW1Y 4UR

Director16 March 2017Active

People with Significant Control

Mr Stuart Randall Cheek
Notified on:07 March 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Nature of control:
  • Significant influence or control
Louvre Trustees Limited
Notified on:16 March 2017
Status:Active
Country of residence:Guernsey
Address:St Peters House, Le Bordage, Guernsey, Guernsey, GY1 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr. Nicholas Walton Hofgren
Notified on:16 March 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Nature of control:
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.