TWO GAMMA PRIVATE EQUITY LTD
122-126 KILBURN HIGH ROAD, LONDON NW6 4HY- Active
- Private Limited Company
- Company No. 12506965
- Last Updated: 01 Mar 2024
Company Profile
TWO GAMMA PRIVATE EQUITY LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LONDON. TWO GAMMA PRIVATE EQUITY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | TWO GAMMA PRIVATE EQUITY LTD |
|---|---|
| Company number | 12506965 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122-126 KILBURN HIGH ROAD LONDON NW6 4HY |
|---|---|
| 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 |
|---|---|
| Hugo Winkler Nationality: British |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christian Schunke Nationality: German |
Dates: Wednesday, September 7, 2022 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent
|
| Hugo Winkler Nationality: British |
Dates: Tuesday, December 7, 2021 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
|
| Fabian De Soet Nationality: German |
Dates: Tuesday, July 6, 2021 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hugo Winkler Nationality: British |
Dates: Tuesday, January 19, 2021 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Worldwide Invest Holding Inc. Western Road & Blake Road, 00000 |
Dates: Wednesday, July 8, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
|
| Fabian De Soet Nationality: German |
Dates: Monday, March 9, 2020 - Wednesday, July 8, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWO GAMMA PRIVATE EQUITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TWO GAMMA PRIVATE EQUITY LTD | 09 Mar 2020 |
| DEKURON WORLDWIDE LTD | 19 Jan 2021 |