GBE CONVERGE GROUP LTD
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 03648989
- Last Updated: 01 Mar 2024
Company Profile
GBE CONVERGE GROUP LTD was incorporated on Tuesday, October 13, 1998 as a Private Limited Company with registered address in LONDON. GBE CONVERGE GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 11 days.
| Name | GBE CONVERGE GROUP LTD |
|---|---|
| Company number | 03648989 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitie Limited 2 London Bridge Street, SE1 9SG |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason William Buttle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sonja Joan Buttle Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sonja Joan Buttle Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GBE CONVERGE GROUP LTD | 13 Oct 1998 |
| SIMLOGIC LIMITED | 15 Mar 2018 |