This company is commonly known as Gge Uk 2 Limited. The company was founded 9 years ago and was given the registration number 09566127. 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.
| Name | : | GGE UK 2 LIMITED |
|---|---|---|
| Company Number | : | 09566127 |
| 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 | : |
|
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Secretary | 19 July 2022 | Active |
| 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 30 June 2022 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 17 January 2018 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 20 October 2021 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 01 April 2019 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 08 September 2015 | Active |
| 10, Fenchurch Avenue, London, EC3M 5AG | Director | 25 April 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Director | 28 April 2015 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Director | 28 April 2015 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Director | 28 April 2015 | Active |
| Gge Uk 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Capital | Capital allotment shares. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Miscellaneous | Legacy. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
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