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Gge Uk 1 Limited LONDON

Founded in 2015, Gge Uk 1, classified under reg no. 09565799 is an active company. Currently registered at First Floor , W1W 7LT, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 27, 2016 Gge Uk 1 Limited is no longer carrying the name Gerlach Uk Holdco 1.

At present there are 3 directors in the the company, namely Wael E., Nicolas M. and Stephen J.. In addition one secretary - Bernard S. - is with the firm. As of 5 May 2024, there were 5 ex directors - Milton F., Max H. and others listed below. There were no ex secretaries.

Gge Uk 1 Limited Address / Contact

Office Address First Floor ,
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09565799
Date of Incorporation Tue, 28th Apr 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (218 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Bernard S.

Position: Secretary

Appointed: 19 July 2022

Wael E.

Position: Director

Appointed: 30 June 2022

Nicolas M.

Position: Director

Appointed: 20 October 2021

Stephen J.

Position: Director

Appointed: 17 January 2018

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 01 April 2019

Resigned: 19 July 2022

Milton F.

Position: Director

Appointed: 25 April 2016

Resigned: 30 June 2022

Max H.

Position: Director

Appointed: 25 April 2016

Resigned: 19 October 2021

Alberto S.

Position: Director

Appointed: 28 April 2015

Resigned: 16 October 2018

Mathieu L.

Position: Director

Appointed: 28 April 2015

Resigned: 17 January 2018

Stephen N.

Position: Director

Appointed: 28 April 2015

Resigned: 17 January 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Gge Slp Lp from Edinburgh, Scotland. This PSC is classified as "a scottish limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gge Gp Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Gge Slp Lp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Limited Partnerships Act 1907
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl020474
Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gge Gp Limited

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: significiant influence or control

Company previous names

Gerlach Uk Holdco 1 April 27, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 6th, December 2023 		Free Download (1 page)

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