GGE UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
GGE UK 1 LIMITED
COMPANY NUMBER
09565799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/04/2015
(9 years and 6 months old)
WEBSITE
prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2015
27/04/2016
GERLACH UK HOLDCO 1 LIMITED
LONDON
W1W 7LT
First Floor ,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGE SLP LP | Active - Newly Incorporated | View Report |
| GGE UK 1 LIMITED | Active - Accounts Filed | View Report |
| GGE UK 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Nicolas Gilles Macke (927473732) has left the board |
| 23/09/2024 | Stephen Johnson (923381274) has left the board |
| 23/09/2024 | New Board Member Can Oklar (932725006) Appointed |
Credit Risk Overview
Want to learn more about GGE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GGE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Nov 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Nicolas Gilles Macke (927473732) has left the board |
| 23/09/2024 | Stephen Johnson (923381274) has left the board |
| 23/09/2024 | New Board Member Can Oklar (932725006) Appointed |
| 23/09/2024 | New Board Member Nathan Wong (932732571) Appointed |
| 23/09/2024 | New Board Member Andreas Karl Olof Baeckman (932618751) Appointed |
| 17/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929815462) Appointed |
| 11/07/2022 | New Board Member Wael Nabil Abdou Elkhouly (915405125) Appointed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Nicolas Gilles Macke (927473732) Appointed |
| 04/11/2021 | New Board Member Nicolas Gilles Macke (927473732) Appointed |
| 25/10/2021 | Max David Charles Helmore (923131544) has left the board |
| 25/10/2021 | New Board Member Nicolas Gilles Macke (928861277) Appointed |
| 12/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | M&G MANAGEMENT SERVICES LIMITED (925710937) has left the board |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925710937) Appointed |
| 02/11/2018 | Max David Charles Helmore (917434903) has left the board |
| 02/11/2018 | New Board Member Max David Charles Helmore (923131544) Appointed |
| 25/10/2018 | Alberto Signori (919525704) has left the board |
| 29/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | Stephen Keith James Nelson (909170803) has left the board |
| 22/02/2018 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 26/01/2018 | Mathieu Oliver Louis Lief (919525703) has left the board |
| 26/01/2018 | Milton Anthony Fernandes (910892770) has left the board |
| 25/01/2018 | New Board Member Stephen Johnson (923381274) Appointed |
| 04/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Max David Charles Helmore (917434903) Appointed |
| 28/04/2016 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
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