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GGS INVESTMENTS LIMITED

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

This company is commonly known as Ggs Investments Limited. The company was founded 10 years ago and was given the registration number 08699845. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GGS INVESTMENTS LIMITED
Company Number:08699845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Secretary20 September 2013Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director02 November 2020Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Director20 September 2013Active
56, Cannon Crescent, Ifafi, South Africa,

Director07 October 2016Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Director20 September 2013Active

People with Significant Control

Ms Stefania Ferrari
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Italian
Country of residence:Italy
Address:., Contra Dei Burci 9, 36100 Vicenza, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giuliano Guerrini
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Italian
Country of residence:Italy
Address:., Contra Dei Burci 9, 36100 Vicenza, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Change corporate secretary company with change date.

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2023-11-14Officers

Change corporate director company with change date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-11Address

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

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Second filing of director appointment with name.

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2022-05-06Address

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

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2022-04-15Officers

Change corporate secretary company with change date.

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2022-04-15Officers

Change corporate director company with change date.

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2022-04-01Address

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

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-12-02Address

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

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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