GGB FINANCE 3 LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AW- Active
- Private Limited Company
- Company No. 11894229
- Last Updated: 18 Mar 2024
Company Profile
GGB FINANCE 3 LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in LONDON. GGB FINANCE 3 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 11 months and 3 days.
| Name | GGB FINANCE 3 LIMITED |
|---|---|
| Company number | 11894229 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Arthur J. Gallagher Holdings (Uk) Limited 25 Walbrook, EC4N 8AW |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arthur J. Gallagher & Co Golf Road, Rolling Meadows, 60008 |
Dates: Wednesday, March 20, 2019 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 April 2024 |
| Last confirmation statement dated | 19 March 2023 |
Mortgages
No mortgages have been registered against GGB FINANCE 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GGB FINANCE 3 LIMITED | 20 Mar 2019 |