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 - EDINBURGH

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BUSTER GENERAL PARTNER LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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BURNESS PAULL LLP EDINBURGH Active FULL None Supplied
BROCKTON CAPITAL GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
C5 FOUNDER PARTNER GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
BROAD STREET LOAN PARTNERS 2013 ADVISORS II, LLP EDINBURGH Active DORMANT None Supplied