GFG UK 1 LIMITED
LINCOLN HOUSE, 296 - 302, HIGH HOLBORN, LONDON WC1V 7JH- Active
- Private Limited Company
- Company No. 10819469
- Last Updated: 01 Mar 2024
Company Profile
GFG UK 1 LIMITED was incorporated on Wednesday, June 14, 2017 as a Private Limited Company with registered address in LONDON. GFG UK 1 LIMITED 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 7 years 3 months and 7 days.
| Name | GFG UK 1 LIMITED |
|---|---|
| Company number | 10819469 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINCOLN HOUSE, 296 - 302 HIGH HOLBORN LONDON WC1V 7JH |
|---|---|
| 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 |
|---|---|
| Global Fashion Group S.A. L-1736 Senningerberg, Luxembourg B 190907 |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 75 to 100 percent
|
| Rocket Internet Se Charlottenstr 4 |
Dates: Wednesday, June 14, 2017 - Tuesday, July 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GFG UK 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GFG UK 1 LIMITED | 14 Jun 2017 |