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GGR CAPITAL LIMITED

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

This company is commonly known as Ggr Capital Limited. The company was founded 17 years ago and was given the registration number 05955177. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GGR CAPITAL LIMITED
Company Number:05955177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Secretary30 June 2022Active
One, Fleet Place, London, England, EC4M 7WS

Director20 November 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director30 June 2022Active
Number One, One London Wall, London, United Kingdom, EC2Y 5AB

Secretary04 October 2006Active
One, Fleet Place, London, England, EC4M 7WS

Secretary10 September 2014Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Corporate Secretary04 October 2006Active
Number One, One London Wall, London, United Kingdom, EC2Y 5AB

Director04 October 2006Active
One, Fleet Place, London, England, EC4M 7WS

Director13 January 2014Active
One, Fleet Place, London, England, EC4M 7WS

Director17 September 2018Active
Number One, One London Wall, London, United Kingdom, EC2Y 5AB

Director04 October 2006Active
555, Paper Mill Road, Newark, United States,

Director01 July 2015Active
5-8 St Vincent Place, Edinburgh, EH3 5BQ

Director04 October 2006Active
One, Fleet Place, London, England, EC4M 7WS

Director17 January 2007Active
Russell House Oxford Road, Bournemouth, BH8 8EX

Corporate Director04 October 2006Active

People with Significant Control

Elizabeth Walton Snyder
Notified on:01 May 2018
Status:Active
Date of birth:May 1947
Nationality:American
Country of residence:United States
Address:555, Paper Mill Road, Newark, United States, 19711
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert W. Gore
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:American
Country of residence:Usa
Address:555, Paper Mill Road, Newark, Usa, 19711
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Capital

Capital allotment shares.

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2024-03-14Resolution

Resolution.

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2024-01-18Accounts

Accounts amended with accounts type full.

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2023-12-28Accounts

Accounts with accounts type full.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Appoint person secretary company with name date.

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2022-07-07Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination secretary company with name termination date.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-09Persons with significant control

Notification of a person with significant control statement.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2019-12-24Officers

Termination director company with name termination date.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type full.

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2019-01-09Capital

Capital allotment shares.

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2019-01-08Resolution

Resolution.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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