GGB FINANCE 5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GGB FINANCE 5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GGB FINANCE 5 LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162844. The accounts status is FULL and accounts are next due on 30/09/2024.
GGB FINANCE 5 LIMITED was incorporated 3 years ago on 27/01/2021 and has the registered number: 13162844. The accounts status is FULL and accounts are next due on 30/09/2024.
GGB FINANCE 5 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2021-01-27 | CURRENT |
| SIMON MATSON | Jun 1971 | British | Director | 2021-01-27 | CURRENT |
| MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2021-01-27 | CURRENT |
| MR ALISTAIR CHARLES PEEL | Secretary | 2021-01-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gallagher International Holdings (Us) Inc | 2021-02-02 - 2021-02-02 | Rolling Meadows Illinois | Ownership of shares 75 to 100 percent | |
| Gallagher International Cash Management Srl | 2021-02-02 - 2021-02-02 | Bridgetown | Ownership of shares 75 to 100 percent | |
| Arthur J. Gallagher Holdings (Uk) Limited | 2021-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arthur J. Gallagher & Co Inc. | 2021-01-27 - 2021-02-02 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |