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GG CAP LIMITED

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

This company is commonly known as Gg Cap Limited. The company was founded 8 years ago and was given the registration number 09884544. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GG CAP LIMITED
Company Number:09884544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary04 July 2018Active
54, Portland Place, London, United Kingdom, W1B 1DY

Director23 November 2015Active
105, Piccadilly, London, England, W1J 7NJ

Director28 February 2022Active
54, Portland Place, London, United Kingdom, W1B 1DY

Director27 January 2021Active

People with Significant Control

Mr Karl Abawatt
Notified on:22 November 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:54, Portland Place, London, United Kingdom, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-03Officers

Termination director company with name termination date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Officers

Appoint corporate secretary company with name date.

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2018-07-04Address

Change registered office address company with date old address new address.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-07Change of name

Certificate change of name company.

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