GGE UK 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GGE UK 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GGE UK 2 LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09566127. The accounts status is FULL and accounts are next due on 30/09/2024.
GGE UK 2 LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09566127. The accounts status is FULL and accounts are next due on 30/09/2024.
GGE UK 2 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR ,
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GERLACH UK HOLDCO 2 LIMITED (until 27/04/2016)
GERLACH UK HOLDCO 2 LIMITED (until 27/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS GILLES MACKE | May 1986 | French | Director | 2021-10-20 | CURRENT |
MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2018-01-17 | CURRENT |
MR WAEL ELKHOULY | Jan 1968 | British | Director | 2022-06-30 | CURRENT |
MR BERNARD MICHAEL SUMNER | Secretary | 2022-07-19 | CURRENT | ||
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 UNTIL 2022-07-19 | RESIGNED | ||
MR ALBERTO SIGNORI | Apr 1969 | Italian | Director | 2015-04-28 UNTIL 2018-10-16 | RESIGNED |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2015-04-28 UNTIL 2018-01-17 | RESIGNED |
MR MATHIEU OLIVER LOUIS LIEF | Nov 1975 | French | Director | 2015-04-28 UNTIL 2018-01-17 | RESIGNED |
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2016-04-25 UNTIL 2021-10-19 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2015-09-08 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gge Uk 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |