Gg Cap Limited LONDON


Founded in 2015, Gg Cap, classified under reg no. 09884544 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 7th November 2016 Gg Cap Limited is no longer carrying the name Gg Capital (corporate Member).

The firm has 2 directors, namely Carl F., Karl A.. Of them, Karl A. has been with the company the longest, being appointed on 23 November 2015 and Carl F. has been with the company for the least time - from 28 February 2022. As of 16 June 2024, there was 1 ex director - Angela L.. There were no ex secretaries.

Gg Cap Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09884544
Date of Incorporation Mon, 23rd Nov 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Carl F.

Position: Director

Appointed: 28 February 2022

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2018

Karl A.

Position: Director

Appointed: 23 November 2015

Angela L.

Position: Director

Appointed: 27 January 2021

Resigned: 28 February 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Karl A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karl A.

Notified on 22 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gg Capital (corporate Member) November 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312022-03-312023-03-31
Balance Sheet
Current Assets133 92118 550219 295
Net Assets Liabilities4 85851 33448 944
Other
Creditors129 063103 247170 351
Net Current Assets Liabilities4 85851 33448 944
Average Number Employees During Period 22
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 33 363 
Total Assets Less Current Liabilities 51 33448 944

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
Free Download (3 pages)

Company search