GGE UK 1 LIMITED
FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09565799
- Last Updated: 01 Mar 2024
Company Profile
GGE UK 1 LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in LONDON. GGE UK 1 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 9 months and 27 days.
| Name | GGE UK 1 LIMITED |
|---|---|
| Company number | 09565799 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR , 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gge Slp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gge Gp Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against GGE UK 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GGE UK 1 LIMITED | 28 Apr 2015 |
| GERLACH UK HOLDCO 1 LIMITED | 27 Apr 2016 |