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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREADNEEDLE PORTFOLIO SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE PROPERTY INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
THREADNEEDLE UNIT TRUST MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
SCHRODER & CO. LIMITED LONDON ENGLAND Active FULL 64191 - Banks
THREADNEEDLE INTERNATIONAL LIMITED LONDON Active FULL 66300 - Fund management activities
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED LONDON Active FULL 74990 - Non-trading company
LONDON AND CAPITAL GROUP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
THREADNEEDLE INVESTMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NIRVANA HOLDINGS LIMITED WILMSLOW ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LONSDALE CAPITAL PARTNERS I LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
OVO FINANCE LTD BRISTOL ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
WHISKEY (TOPCO) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WHISKEY (BIDCO) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PD INNOVATIONS LIMITED WALSALL ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KINDRED CONCEPTS LIMITED LONDON, GREATER LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LONSDALE CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
NUCORE GROUP LTD. ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
VCHARGE UK LTD DUNFERMLINE SCOTLAND Dissolved... SMALL 46510 - Wholesale of computers, computer peripheral equipment and software

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
25 NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AGLAIA ANTIQUITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THR NUMBER 28 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
PLANET UK HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDISTON INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SECURED INCOME FUND PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
ADVANZ PHARMA UK AND IRELAND LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
THR NUMBER 31 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
REY DIRECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ABERFORTH PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied