GYG LIMITED - LONDON
Company Profile | Company Filings |
Overview
GYG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GYG LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 10001363. The accounts status is GROUP and accounts are next due on 31/12/2023.
GYG LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 10001363. The accounts status is GROUP and accounts are next due on 31/12/2023.
GYG LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL YACHTING GROUP LTD (until 25/05/2017)
GLOBAL YACHTING GROUP LTD (until 25/05/2017)
DUNWILCO 2016 LIMITED (until 21/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REMY JOHN MILLOTT | Apr 1965 | British | Director | 2016-03-03 | CURRENT |
RUPERT HENRY SAVAGE | Mar 1971 | British | Director | 2016-03-03 | CURRENT |
MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2021-12-15 | CURRENT |
MR RICHARD WALTER KING | Dec 1955 | British | Director | 2017-07-05 | CURRENT |
SUSAN MARGARET STEVEN | British | Secretary | 2017-06-22 | CURRENT | |
MR KEVIN MCNAIR | May 1966 | American | Director | 2019-09-19 UNTIL 2022-11-22 | RESIGNED |
MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2017-07-05 UNTIL 2021-12-15 | RESIGNED |
JAN WOITSCHATZKE | Nov 1969 | German | Director | 2016-03-03 UNTIL 2017-06-23 | RESIGNED |
DAVID GASPARRO | Sep 1965 | British | Director | 2016-03-01 UNTIL 2016-03-01 | RESIGNED |
GLORIA FERNANDEZ RAMOS | Jan 1981 | Spanish | Director | 2016-03-03 UNTIL 2019-07-31 | RESIGNED |
MR BEN EVANS | Jul 1977 | British | Director | 2016-02-11 UNTIL 2017-06-23 | RESIGNED |
MR ANDREW KNIGHTLEY CHETWOOD | Feb 1987 | British | Director | 2017-06-21 UNTIL 2017-07-05 | RESIGNED |
ALAN RAYMOND DARGAN | Jan 1953 | Irish | Director | 2016-02-11 UNTIL 2017-06-23 | RESIGNED |
GLORIA FERNANDEZ RAMOS | Secretary | 2016-03-03 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard Odier Asset Management (Europe) Limited | 2021-01-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lonsdale Capital Partners Gp Llp | 2016-04-06 - 2017-07-05 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
Lonsdale Capital Partners Llp | 2016-04-06 - 2017-07-05 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |