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- GGE GP LIMITED
GGE GP LIMITED
Active - Accounts Filed
General Information
NAME
GGE GP LIMITED
COMPANY NUMBER
SC504237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2015
(9 years and 6 months old)
WEBSITE
apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2015
27/05/2016
GERLACH GP LIMITED
Previous Names
24/04/2015 27/05/2016 GERLACH GP LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
---|---|---|
M&G FA LIMITED | Active - Accounts Filed | View Report |
GGE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GGE GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GGE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2016 - Present (8 years and 5 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 56 |
View Report |
26/05/2016 - Present (8 years and 5 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 29 |
View Report |
30/06/2022 - Present (2 years and 4 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 1 |
View Report |
24/04/2015 - 26/05/2016 (1 years and 1 months) Born in Nov 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
24/04/2015 - Present (9 years and 6 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: Milton Anthony Fernandes (910892770) has left the board |
Date: 13/07/2022 | Event: New Board Member Daniela Renata Corradi (929768928) Appointed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: Jonathan Peter McClelland (906580858) has left the board |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 30/05/2016 | Event: Mathieu Oliver Louis Lief (919525703) has left the board |
Date: 30/05/2016 | Event: Alberto Signori (919525704) has left the board |
Date: 30/05/2016 | Event: Stephen Keith James Nelson (909170803) has left the board |
Date: 30/05/2016 | Event: New Board Member Milton Anthony Fernandes (910892770) Appointed |
Date: 30/05/2016 | Event: New Board Member Edward Hilton Clarke (908946621) Appointed |
Date: 30/05/2016 | Event: New Board Member Martin James Lennon (907931529) Appointed |
Date: 30/05/2016 | Event: New Board Member Jonathan Peter McClelland (906580858) Appointed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: Mathieu Oliver Louis Lief (919709205) has left the board |
Date: 06/05/2015 | Event: New Board Member Mathieu Oliver Louis Lief (919525703) Appointed |
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