GGR CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

GGR CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GGR CAPITAL LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955177. The accounts status is FULL and accounts are next due on 31/12/2024.

GGR CAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIANE ELIZABETH UDUEHI Feb 1977 British Director 2022-06-30 CURRENT
JAMES PORRETTO Aug 1961 American Director 2023-11-20 CURRENT
DIANE ELIZABETH UDUEHI Secretary 2022-06-30 CURRENT
COLIN ROBERT ORMISTON Jul 1961 British Director 2007-01-17 UNTIL 2022-06-30 RESIGNED
JOHN CRICHTON KENNEDY Jul 1944 British Director 2006-10-04 UNTIL 2007-01-17 RESIGNED
CHARLES BRADFORD JONES Oct 1952 American Director 2015-07-01 UNTIL 2019-12-16 RESIGNED
MR HUBERT RANKIN FORRESTER Sep 1942 Director 2006-10-04 UNTIL 2014-02-08 RESIGNED
MICHAEL THOMAS ENRIGHT Feb 1964 American Director 2018-09-17 UNTIL 2023-11-20 RESIGNED
WILLIAM COMBE May 1972 British Director 2014-01-13 UNTIL 2018-09-17 RESIGNED
MR CHARLES EDWARD CARROLL Dec 1943 American Director 2006-10-04 UNTIL 2015-06-30 RESIGNED
COLIN ROBERT ORMISTON British Secretary 2014-09-10 UNTIL 2022-06-30 RESIGNED
MR HUBERT RANKIN FORRESTER Sep 1942 Secretary 2006-10-04 UNTIL 2014-02-08 RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2006-10-04 UNTIL 2006-10-04 RESIGNED
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 2006-10-04 UNTIL 2006-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elizabeth Walton Snyder 2018-05-01 - 2020-02-19 5/1947 Newark   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert W. Gore 2016-04-06 - 2018-05-01 4/1937 Newark   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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