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GGE UK 2 LIMITED - First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 09566127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor ,
- 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Stephen
- ELKHOULY, Wael Nabil Abdou
- MACKE, Nicolas Gilles
- Company secretaries
- SUMNER, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-28
- Age Of Company 2015-04-28 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gge Uk 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GERLACH UK HOLDCO 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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GGE UK 2 LIMITED Company Description
- GGE UK 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09566127. Its current trading status is "live". It was registered 2015-04-28. It was previously called GERLACH UK HOLDCO 2 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary.It can be contacted at First Floor .
Get GGE UK 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gge Uk 2 Limited - First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2015-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GGE UK 2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09566127#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09566127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09566127#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-updates (2023-05-11) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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accounts-with-accounts-type-full (2022-04-26) - AA
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confirmation-statement-with-updates (2022-05-12) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-19) - AP03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
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keyboard_arrow_right 2019
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legacy (2019-05-15) - RP04CS01
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confirmation-statement-with-updates (2019-05-14) - CS01
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change-to-a-person-with-significant-control (2019-04-18) - PSC05
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change-person-director-company-with-change-date (2019-04-18) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-04-03) - AP04
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capital-allotment-shares (2019-10-22) - SH01
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accounts-with-accounts-type-full (2019-09-10) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-26) - CH01
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capital-allotment-shares (2018-01-17) - SH01
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capital-allotment-shares (2018-01-18) - SH01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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capital-allotment-shares (2018-04-26) - SH01
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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keyboard_arrow_right 2016
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resolution (2016-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-05-18) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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change-account-reference-date-company-current-shortened (2015-05-13) - AA01
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incorporation-company (2015-04-28) - NEWINC
