Gingko LONDON


Founded in 2013, Gingko, classified under reg no. 08565380 is an active company. Currently registered at 4 Molasses Row SW11 3UX, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 21, 2023 Gingko is no longer carrying the name Gingko Library.

At present there are 8 directors in the the company, namely Stephen S., Mohammed A. and Axel H. and others. In addition one secretary - Luz A. - is with the firm. As of 18 April 2024, there were 2 ex directors - Mena H., Paul H. and others listed below. There were no ex secretaries.

Gingko Address / Contact

Office Address 4 Molasses Row
Town London
Post code SW11 3UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08565380
Date of Incorporation Tue, 11th Jun 2013
Industry Cultural education
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Stephen S.

Position: Director

Appointed: 27 September 2023

Mohammed A.

Position: Director

Appointed: 21 December 2020

Axel H.

Position: Director

Appointed: 02 January 2018

Melanie G.

Position: Director

Appointed: 02 January 2018

Christiane H.

Position: Director

Appointed: 02 January 2018

Georgios M.

Position: Director

Appointed: 31 March 2017

Luz A.

Position: Secretary

Appointed: 26 August 2013

Barbara S.

Position: Director

Appointed: 11 June 2013

Harry H.

Position: Director

Appointed: 11 June 2013

Mena H.

Position: Director

Appointed: 13 January 2017

Resigned: 07 September 2022

Paul H.

Position: Director

Appointed: 18 July 2015

Resigned: 28 June 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 8 names. As we discovered, there is Barbara S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Harry H. This PSC has significiant influence or control over the company,. Moving on, there is Melanie G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Barbara S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Harry H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Melanie G.

Notified on 2 January 2018
Ceased on 2 January 2018
Nature of control: significiant influence or control

Paul H.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: significiant influence or control

Axel H.

Notified on 2 January 2018
Ceased on 2 January 2018
Nature of control: significiant influence or control

Christiane H.

Notified on 2 January 2018
Ceased on 2 January 2018
Nature of control: significiant influence or control

Georgios M.

Notified on 31 March 2017
Ceased on 31 May 2017
Nature of control: significiant influence or control

Mena H.

Notified on 13 January 2017
Ceased on 13 January 2017
Nature of control: significiant influence or control

Company previous names

Gingko Library March 21, 2023
Gingko Library July 2, 2014
Werner Mark Linz Memorial Library Of West Asian And North African Thought July 30, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On September 27, 2023 new director was appointed.
filed on: 26th, October 2023
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