GGG INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GGG INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GGG INVESTMENTS LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459338. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GGG INVESTMENTS LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459338. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GGG INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GERBER GOLDSCHMIDT GROUP LIMITED (until 17/09/2008)
GERBER GOLDSCHMIDT GROUP LIMITED (until 17/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK TEPERSON | Jul 1970 | British | Director | 2013-06-28 | CURRENT |
| MR DAVID ELLMAN | Sep 1937 | American | Director | 2006-07-17 | CURRENT |
| MR MARK TEPERSON | Secretary | 2013-06-28 | CURRENT | ||
| HARRY SYMONS | Nov 1920 | British | Director | RESIGNED | |
| JOEL OSRIN | Jun 1931 | British | Director | RESIGNED | |
| KENNETH JAMES JELF | Jul 1946 | British | Director | RESIGNED | |
| JOEL OSRIN | Jun 1931 | British | Secretary | RESIGNED | |
| KENNETH JAMES JELF | Jul 1946 | British | Secretary | 1999-01-07 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gerber Goldschmidt Group (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2024-05-29 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2023-05-26 | 30-09-2022 | £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2022-05-11 | 30-09-2021 | £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2021-06-08 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2020-04-10 | 30-09-2019 | £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2019-04-13 | 30-09-2018 | £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2018-02-23 | 30-09-2017 | £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2017-02-28 | 30-09-2016 | £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2016-03-02 | 30-09-2015 | £2 equity |
| Dormant Company Accounts - GGG INVESTMENTS LIMITED | 2015-03-06 | 30-09-2014 | £2 equity |