Ggr Capital Limited in Fleet Place LONDON - EC4M 7WS

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Ggr Capital Limited LONDON

Founded in 2006, Ggr Capital, classified under reg no. 05955177 is an active company. Currently registered at One EC4M 7WS, London the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely James P. and Diane U.. In addition one secretary - Diane U. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ggr Capital Limited Address / Contact

Office Address	One
Office Address2	Fleet Place
Town	London
Post code	EC4M 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05955177
Date of Incorporation	Wed, 4th Oct 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

James P.

Position: Director

Appointed: 20 November 2023

Diane U.

Position: Secretary

Appointed: 30 June 2022

Diane U.

Position: Director

Appointed: 30 June 2022

Michael E.

Position: Director

Appointed: 17 September 2018

Resigned: 20 November 2023

Charles J.

Position: Director

Appointed: 01 July 2015

Resigned: 16 December 2019

Colin O.

Position: Secretary

Appointed: 10 September 2014

Resigned: 30 June 2022

William C.

Position: Director

Appointed: 13 January 2014

Resigned: 17 September 2018

Colin O.

Position: Director

Appointed: 17 January 2007

Resigned: 30 June 2022

Hubert F.

Position: Secretary

Appointed: 04 October 2006

Resigned: 08 February 2014

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 04 October 2006

Resigned: 04 October 2006

John K.

Position: Director

Appointed: 04 October 2006

Resigned: 17 January 2007

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 04 October 2006

Resigned: 04 October 2006

Hubert F.

Position: Director

Appointed: 04 October 2006

Resigned: 08 February 2014

Charles C.

Position: Director

Appointed: 04 October 2006

Resigned: 30 June 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Elizabeth S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elizabeth S.

Notified on	1 May 2018
Ceased on	19 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

Notified on	6 April 2016
Ceased on	1 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AAMD	Amended full accounts data made up to 2023-03-31 filed on: 18th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AAMD	Amended full accounts data made up to 2023-03-31 filed on: 18th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (24 pages)
AP01	New director was appointed on 2023-11-20 filed on: 8th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-20 filed on: 8th, December 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-06-30 filed on: 7th, July 2022	officers	Free Download (2 pages)
AP03	On 2022-06-30 - new secretary appointed filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 5th, July 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-06-30 filed on: 5th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, February 2021	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2019-12-16 filed on: 24th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 19th, July 2019	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2018-12-21: 1.00 USD, 1.00 EUR filed on: 9th, January 2019	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, January 2019	resolution	Free Download (11 pages)
TM01	Director appointment termination date: 2018-09-17 filed on: 11th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-17 filed on: 11th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 16th, July 2018	accounts	Free Download (22 pages)
CH03	On 2017-10-27 secretary's details were changed filed on: 25th, January 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Number One One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2018-01-10 filed on: 10th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 13th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-26: 7000000.00 EUR	capital
AP01	New director was appointed on 2015-07-01 filed on: 24th, August 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-06-30 filed on: 23rd, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-28: 7000000.00 EUR	capital
AA	Full accounts data made up to 2014-03-31 filed on: 15th, October 2014	accounts	Free Download (12 pages)
AP03	On 2014-09-10 - new secretary appointed filed on: 13th, October 2014	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-03-19 filed on: 19th, March 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-19 filed on: 19th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-27 filed on: 27th, February 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-31: 7000000.00 EUR	capital
CH01	On 2013-10-25 director's details were changed filed on: 31st, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-25 director's details were changed filed on: 31st, October 2013	officers	Free Download (2 pages)
CH03	On 2013-10-25 secretary's details were changed filed on: 31st, October 2013	officers	Free Download (1 page)
CH01	On 2013-10-25 director's details were changed filed on: 25th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 16th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, August 2012	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2012-03-26: 7000000.00 EUR filed on: 25th, April 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 25th, April 2012	resolution	Free Download (2 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from 70 Chancery Lane London WC2A 1AF United Kingdom on 2011-09-23 filed on: 23rd, September 2011	address	Free Download (1 page)
AD01	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 2011-09-14 filed on: 14th, September 2011	address	Free Download (1 page)
MISC	Section 519 filed on: 27th, May 2011	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, May 2011	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2011-02-25: 5000000.00 EUR filed on: 4th, March 2011	capital	Free Download (3 pages)
AR01	Annual return made up to 2010-10-04 with full list of members filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 7th, July 2010	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2009-12-18: 3450000.00 EUR filed on: 23rd, December 2009	capital	Free Download (2 pages)
AR01	Annual return made up to 2009-10-04 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-11-17 director's details were changed filed on: 21st, November 2009	officers	Free Download (2 pages)
CH03	On 2009-11-17 secretary's details were changed filed on: 20th, November 2009	officers	Free Download (1 page)
CH01	On 2009-11-17 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-17 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-07 filed on: 7th, November 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 29th, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-01 filed on: 1st, November 2007	annual return	Free Download (3 pages)
288a	On 2007-01-25 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-25 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2006	officers	Free Download (1 page)
88(2)R	Alloted 249998 shares on 2006-10-04. Value of each share 1 £, total number of shares: 250000. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 249998 shares on 2006-10-04. Value of each share 1 £, total number of shares: 250000. filed on: 23rd, October 2006	capital	Free Download (2 pages)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-12 Director resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-12 Secretary resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-12 Director resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-12 New secretary appointed;new director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-12 Secretary resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-12 New secretary appointed;new director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 12th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 12th, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, October 2006	incorporation	Free Download (15 pages)

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