Ggb Finance 3 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 Charles C., appointed on 28 January 2021. 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 officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-03-19 and the deadline for the next filing is 2024-04-02. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | The Walbrook Building |
| Office Address2 | 25 Walbrook |
| Town | London |
| Post code | EC4N 8AW |
| Country of origin | United Kingdom |
| Registration Number | 11894229 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 20 March 2019
Position: Secretary
Appointed: 20 March 2019
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Arthur J. Gallagher Holdings (Uk) Limited from London, England. This PSC is classified as "a limited company", 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. The second entity in the PSC register is Arthur J. Gallagher & Co that entered Chicago, United States as the official address. This PSC has a legal form of "a public limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arthur J. Gallagher Holdings (Uk) Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6578719 |
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arthur J. Gallagher & Co
2850 Golf Road, Rolling Meadows, Chicago, Illinios, 60008, United States
| Legal authority | Usa - State Of Delaware |
| Legal form | Public Limited |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 780509 |
| Notified on | 20 March 2019 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 23rd June 2023 director's details were changed filed on: 26th, March 2024 |
officers | Free Download (2 pages) |
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