GREEN GIRAFFE (GGEB) UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Green Giraffe (ggeb) Uk Limited. The company was founded 13 years ago and was given the registration number 07785498. The firm's registered office is in LONDON. You can find them at 60 Cheapside, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | GREEN GIRAFFE (GGEB) UK LIMITED |
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| Company Number | : | 07785498 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 September 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 60 Cheapside, London, England, EC2V 6AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 63, Albert Street, London, England, NW1 7LX | Director | 01 June 2020 | Active |
| 19, Plompetorengracht, Utrecht, Netherlands, | Corporate Director | 23 September 2011 | Active |
| 60, Cheapside, London, England, EC2V 6AX | Director | 29 June 2017 | Active |
| 30, Crown Place, London, EC2A 4EB | Director | 23 September 2011 | Active |
People with Significant Control
| Mr Clément Jean Weber |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Great Winchester Street, London, United Kingdom, EC2N 2JA |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Matthew Richard Francis Taylor |
| Notified on | : | 29 June 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60, Cheapside, London, England, EC2V 6AX |
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| Nature of control | : | - Significant influence or control
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| Green Giraffe Bv |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | 19, Plompetorengracht, Utrecht, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Clement Jean Weber |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 15a, Gibraltar Walk, London, England, E2 7LH |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)