GGE GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GGE GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GGE GP LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: SC504237. The accounts status is FULL and accounts are next due on 30/09/2024.
GGE GP LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: SC504237. The accounts status is FULL and accounts are next due on 30/09/2024.
GGE GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GERLACH GP LIMITED (until 27/05/2016)
GERLACH GP LIMITED (until 27/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES LENNON | Jan 1970 | British | Director | 2016-05-26 | CURRENT |
MS DANIELA RENATA CORRADI | Jun 1983 | British | Director | 2022-06-30 | CURRENT |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2016-05-26 | CURRENT |
MR ALBERTO SIGNORI | Apr 1969 | Italian | Director | 2015-04-24 UNTIL 2016-05-26 | RESIGNED |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2015-04-24 UNTIL 2016-05-26 | RESIGNED |
MR JONATHAN PETER MCCLELLAND | Jul 1963 | British | Director | 2016-05-26 UNTIL 2018-09-07 | RESIGNED |
MR MATHIEU OLIVER LOUIS LIEF | Nov 1975 | French | Director | 2015-04-24 UNTIL 2016-05-26 | RESIGNED |
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2016-05-26 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |