UKBizDB.co.uk

GGE UK 1 LIMITED

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

This company is commonly known as Gge Uk 1 Limited. The company was founded 9 years ago and was given the registration number 09565799. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GGE UK 1 LIMITED
Company Number:09565799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary19 July 2022Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director30 June 2022Active
10, Fenchurch Avenue, London, EC3M 5AG

Director17 January 2018Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director20 October 2021Active
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 April 2019Active
10, Fenchurch Avenue, London, EC3M 5AG

Director25 April 2016Active
10, Fenchurch Avenue, London, EC3M 5AG

Director25 April 2016Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director28 April 2015Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director28 April 2015Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Director28 April 2015Active

People with Significant Control

Gge Slp Lp
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gge Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
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.