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 - LONDON

This company is listed in the following categories:
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)

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

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