Gn2 started in year 2011 as Private Limited Company with registration number 07802375. The Gn2 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW. Since 2018-06-21 Gn2 Limited is no longer carrying the name Gv2.
The company has 4 directors, namely Timothy P., Paul A. and Julie G. and others. Of them, Charles G. has been with the company the longest, being appointed on 7 October 2011 and Timothy P. has been with the company for the least time - from 3 January 2019. As of 27 April 2024, there were 2 ex directors - Christopher J., Elizabeth G. and others listed below. There were no ex secretaries.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 07802375 |
| Date of Incorporation | Fri, 7th Oct 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 03 January 2019
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 07 October 2011
The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Charles G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julie G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles G.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul A.
| Notified on | 5 September 2017 |
| Ceased on | 3 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie G.
| Notified on | 5 September 2017 |
| Ceased on | 3 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth G.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gv2 | June 21, 2018 |
| Blackaton Enterprises | February 16, 2012 |
| Holwell Holiday Cottages | November 29, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023 |
accounts | Free Download (12 pages) |
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