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GGB FINANCE 3 LIMITED

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

This company is commonly known as Ggb Finance 3 Limited. The company was founded 5 years ago and was given the registration number 11894229. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GGB FINANCE 3 LIMITED
Company Number:11894229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Secretary20 March 2019Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director28 January 2021Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director20 March 2019Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director20 March 2019Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Director20 March 2019Active

People with Significant Control

Arthur J. Gallagher Holdings (Uk) Limited
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arthur J. Gallagher & Co
Notified on:20 March 2019
Status:Active
Country of residence:United States
Address:2850, Golf Road, Chicago, United States, 60008
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-07-20Accounts

Change account reference date company previous extended.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Change person director company with change date.

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2023-03-09Officers

Termination director company with name termination date.

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2022-10-11Officers

Change person director company with change date.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-13Capital

Capital allotment shares.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Capital

Capital allotment shares.

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2021-02-12Capital

Capital allotment shares.

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2020-10-14Accounts

Accounts with accounts type full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2019-05-16Capital

Capital allotment shares.

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2019-04-17Capital

Legacy.

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2019-04-17Capital

Capital statement capital company with date currency figure.

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2019-04-17Insolvency

Legacy.

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