Ggb Finance 1 Limited is a private limited company registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW. Incorporated on 2019-03-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Simon M., appointed on 20 March 2019. Director Charles S., appointed on 20 March 2019.
Moving on to secretaries, we can mention: Alistair P., appointed on 20 March 2019.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2023-03-19 and the date for the subsequent filing is 2024-04-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Walbrook Building |
| Office Address2 | 25 Walbrook |
| Town | London |
| Post code | EC4N 8AW |
| Country of origin | United Kingdom |
| Registration Number | 11893997 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
Position: Secretary
Appointed: 20 March 2019
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Gallagher Holdings (Uk) Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.
Gallagher Holdings (Uk) Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AW, United Kingdom
| Legal authority | 2006 Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 5933192 |
| Notified on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 17th, August 2023 |
accounts | Free Download (15 pages) |
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