You are here: bizstats.co.uk > a-z index > G list > GG list

Gge Uk 2 Limited LONDON


Founded in 2015, Gge Uk 2, classified under reg no. 09566127 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 December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/04/27 Gge Uk 2 Limited is no longer carrying the name Gerlach Uk Holdco 2.

Currently there are 3 directors in the the firm, namely Wael E., Nicolas M. and Stephen J.. In addition one secretary - Bernard S. - is with the company. As of 29 March 2024, there were 5 ex directors - Max H., Milton F. and others listed below. There were no ex secretaries.

Gge Uk 2 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 09566127
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 Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 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

Max H.

Position: Director

Appointed: 25 April 2016

Resigned: 19 October 2021

Milton F.

Position: Director

Appointed: 08 September 2015

Resigned: 30 June 2022

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 who own or control the company includes 1 name. As we established, there is Gge Uk 1 Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gge Uk 1 Limited

10 Fenchurch Avenue, London, EC3M 5AG, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09565799
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gerlach Uk Holdco 2 April 27, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 15th, July 2023
Free Download (24 pages)

Company search