GGB FINANCE 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GGB FINANCE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
GGB FINANCE 1 LIMITED was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893997. The accounts status is FULL and accounts are next due on 30/09/2024.
GGB FINANCE 1 LIMITED was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893997. The accounts status is FULL and accounts are next due on 30/09/2024.
GGB FINANCE 1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-03-20 | CURRENT |
| SIMON MATSON | Jun 1971 | British | Director | 2019-03-20 | CURRENT |
| MR ALISTAIR CHARLES PEEL | Secretary | 2019-03-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | 2019-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |