Ggb Finance 5 Limited is a private limited company situated at The Walbrook Building, 25 Walbrook, London EC4N 8AW. Incorporated on 2021-01-27, this 3-year-old company is run by 3 directors and 1 secretary.
Director Simon M., appointed on 27 January 2021. Director Charles S., appointed on 27 January 2021. Director Charles C., appointed on 27 January 2021.
Changing the topic to secretaries, we can mention: Alistair P., appointed on 27 January 2021.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-01-26 and the date for the next filing is 2024-02-09. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 13162844 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 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 | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 27 January 2021
Position: Secretary
Appointed: 27 January 2021
The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Arthur J. Gallagher Holdings (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company", 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. Another one in the PSC register is Gallagher International Cash Management Srl that entered Bridgetown, Barbados as the official address. This PSC has a legal form of "a society with restricted liability (srl)", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Gallagher International Holdings (Us) Inc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
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 | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gallagher International Cash Management Srl
Chancery House High Street, Bridgetown, BB11128, Barbados
| Legal authority | Society With Restricted Liability At, Laws Of Barbados (Srl Act) |
| Legal form | Society With Restricted Liability (Srl) |
| Country registered | Barbados |
| Place registered | Register Of Corporate Affairs And International Property |
| Registration number | 1293 |
| Notified on | 2 February 2021 |
| Ceased on | 2 February 2021 |
| Nature of control: |
75,01-100% shares |
Gallagher International Holdings (Us) Inc
10th Floor 2850 Golf Road, Rolling Meadows, Illinois, 60008, United States
| Legal authority | State Of Delaware |
| Legal form | Private Company |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 4295628 |
| Notified on | 2 February 2021 |
| Ceased on | 2 February 2021 |
| Nature of control: |
75,01-100% shares |
Arthur J. Gallagher & Co Inc.
2850 Golf Road, 10th Floor, Rolling Meadows, Chicago, Illinois, 60008, United States
| Legal authority | Delaware |
| Legal form | Public Limited Company |
| Country registered | United States |
| Place registered | State Of Delaware |
| Registration number | 4013967 |
| Notified on | 27 January 2021 |
| Ceased on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 26, 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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