GGR Capital Limited

Company Name	GGR Capital Limited
Directors	Diane Elizabeth Uduehi and James Porretto
Company Status	Active
Company Number	05955177
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Diane Elizabeth Uduehi
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Diane Elizabeth Uduehi
Status	Current
Appointed	30 June 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	James Porretto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	20 November 2023(17 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Hubert Rankin Forrester
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Number One One London Wall London EC2Y 5AB

Director Name	John Crichton Kennedy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Businessman
Correspondence Address	5-8 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Mr Charles Edward Carroll
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	Number One One London Wall London EC2Y 5AB

Secretary Name	Mr Hubert Rankin Forrester
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Number One One London Wall London EC2Y 5AB

Director Name	Mr Colin Robert Ormiston
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	William Combe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 September 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Colin Robert Ormiston
Nationality	British
Status	Resigned
Appointed	10 September 2014(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Charles Bradford Jones
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2019)
Role	Businessman
Country of Residence	Usa/Delaware
Correspondence Address	555 Paper Mill Road Newark Delaware 19711 United States

Director Name	Michael Thomas Enright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Secretary Name	Lester Aldridge Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7m at €1	W.l. Gore & Associates Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,012,646
Gross Profit	£548,187
Net Worth	£13,080,141
Cash	£162,287,125
Current Liabilities	£238,219,955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

18 January 2024	Amended full accounts made up to 31 March 2023 (24 pages)
28 December 2023	Full accounts made up to 31 March 2023 (24 pages)
8 December 2023	Appointment of James Porretto as a director on 20 November 2023 (2 pages)
8 December 2023	Termination of appointment of Michael Thomas Enright as a director on 20 November 2023 (1 page)
18 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (24 pages)
21 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
7 July 2022	Appointment of Diane Elizabeth Uduehi as a secretary on 30 June 2022 (2 pages)
7 July 2022	Appointment of Diane Elizabeth Uduehi as a director on 30 June 2022 (2 pages)
5 July 2022	Termination of appointment of Colin Robert Ormiston as a director on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of Colin Robert Ormiston as a secretary on 30 June 2022 (1 page)
14 December 2021	Full accounts made up to 31 March 2021 (22 pages)
18 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 31 March 2020 (22 pages)
26 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
9 September 2020	Notification of a person with significant control statement (2 pages)
9 September 2020	Cessation of Elizabeth Walton Snyder as a person with significant control on 19 February 2020 (1 page)
24 December 2019	Termination of appointment of Charles Bradford Jones as a director on 16 December 2019 (1 page)
1 November 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
19 July 2019	Full accounts made up to 31 March 2019 (22 pages)
9 January 2019	Statement of capital following an allotment of shares on 21 December 2018 USD 1 EUR 1 (8 pages)
8 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 November 2018	Cessation of Robert W. Gore as a person with significant control on 1 May 2018 (1 page)
12 November 2018	Notification of Elizabeth Walton Snyder as a person with significant control on 1 May 2018 (2 pages)
12 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
11 October 2018	Appointment of Michael Thomas Enright as a director on 17 September 2018 (2 pages)
11 October 2018	Termination of appointment of William Combe as a director on 17 September 2018 (1 page)
16 July 2018	Full accounts made up to 31 March 2018 (22 pages)
25 January 2018	Secretary's details changed for Colin Robert Ormiston on 27 October 2017 (1 page)
10 January 2018	Registered office address changed from Number One One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 January 2018 (1 page)
1 December 2017	Notification of Robert W. Gore as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Robert W. Gore as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Withdrawal of a person with significant control statement on 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 March 2017 (22 pages)
13 September 2017	Full accounts made up to 31 March 2017 (22 pages)
27 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 March 2016 (27 pages)
7 September 2016	Full accounts made up to 31 March 2016 (27 pages)
26 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 EUR 7,000,000 (5 pages)
26 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 EUR 7,000,000 (5 pages)
26 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 EUR 7,000,000 (5 pages)
24 August 2015	Appointment of Charles Bradford Jones as a director on 1 July 2015 (3 pages)
24 August 2015	Appointment of Charles Bradford Jones as a director on 1 July 2015 (3 pages)
24 August 2015	Appointment of Charles Bradford Jones as a director on 1 July 2015 (3 pages)
23 July 2015	Termination of appointment of Charles Edward Carroll as a director on 30 June 2015 (1 page)
23 July 2015	Full accounts made up to 31 March 2015 (12 pages)
23 July 2015	Full accounts made up to 31 March 2015 (12 pages)
23 July 2015	Termination of appointment of Charles Edward Carroll as a director on 30 June 2015 (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 EUR 7,000,000 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 EUR 7,000,000 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 EUR 7,000,000 (4 pages)
15 October 2014	Full accounts made up to 31 March 2014 (12 pages)
15 October 2014	Full accounts made up to 31 March 2014 (12 pages)
13 October 2014	Appointment of Colin Robert Ormiston as a secretary on 10 September 2014 (3 pages)
13 October 2014	Appointment of Colin Robert Ormiston as a secretary on 10 September 2014 (3 pages)
19 March 2014	Termination of appointment of Hubert Forrester as a director (1 page)
19 March 2014	Termination of appointment of Hubert Forrester as a secretary (1 page)
19 March 2014	Termination of appointment of Hubert Forrester as a secretary (1 page)
19 March 2014	Termination of appointment of Hubert Forrester as a director (1 page)
27 February 2014	Appointment of William Combe as a director (3 pages)
27 February 2014	Appointment of William Combe as a director (3 pages)
31 October 2013	Secretary's details changed for Mr Hubert Rankin Forrester on 25 October 2013 (1 page)
31 October 2013	Director's details changed for Mr Hubert Rankin Forrester on 25 October 2013 (2 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 EUR 7,000,000 (4 pages)
31 October 2013	Director's details changed for Mr Charles Edward Carroll on 25 October 2013 (2 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 EUR 7,000,000 (4 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 EUR 7,000,000 (4 pages)
31 October 2013	Secretary's details changed for Mr Hubert Rankin Forrester on 25 October 2013 (1 page)
31 October 2013	Director's details changed for Mr Charles Edward Carroll on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Hubert Rankin Forrester on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Colin Robert Ormiston on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Colin Robert Ormiston on 25 October 2013 (2 pages)
16 July 2013	Full accounts made up to 31 March 2013 (12 pages)
16 July 2013	Full accounts made up to 31 March 2013 (12 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
28 August 2012	Full accounts made up to 31 March 2012 (13 pages)
28 August 2012	Full accounts made up to 31 March 2012 (13 pages)
25 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 April 2012	Statement of capital following an allotment of shares on 26 March 2012 EUR 7,000,000 (4 pages)
25 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 April 2012	Statement of capital following an allotment of shares on 26 March 2012 EUR 7,000,000 (4 pages)
6 December 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
23 September 2011	Registered office address changed from 70 Chancery Lane London WC2A 1AF United Kingdom on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from 70 Chancery Lane London WC2A 1AF United Kingdom on 23 September 2011 (1 page)
14 September 2011	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 14 September 2011 (1 page)
27 May 2011	Section 519 (1 page)
27 May 2011	Section 519 (1 page)
26 May 2011	Full accounts made up to 31 March 2011 (12 pages)
26 May 2011	Full accounts made up to 31 March 2011 (12 pages)
4 March 2011	Statement of capital following an allotment of shares on 25 February 2011 EUR 5,000,000 (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 25 February 2011 EUR 5,000,000 (3 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
7 July 2010	Full accounts made up to 31 March 2010 (11 pages)
7 July 2010	Full accounts made up to 31 March 2010 (11 pages)
23 December 2009	Statement of capital following an allotment of shares on 18 December 2009 EUR 3,450,000 (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 18 December 2009 EUR 3,450,000 (2 pages)
23 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
21 November 2009	Director's details changed for Charles Edward Carroll on 17 November 2009 (2 pages)
21 November 2009	Director's details changed for Charles Edward Carroll on 17 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Hubert Rankin Forrester on 17 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Hubert Rankin Forrester on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Hubert Rankin Forrester on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Colin Robert Ormiston on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Colin Robert Ormiston on 17 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Hubert Rankin Forrester on 17 November 2009 (1 page)
14 July 2009	Full accounts made up to 31 March 2009 (11 pages)
14 July 2009	Full accounts made up to 31 March 2009 (11 pages)
7 November 2008	Return made up to 04/10/08; full list of members (7 pages)
7 November 2008	Return made up to 04/10/08; full list of members (7 pages)
21 July 2008	Ad 20/05/08\eur si 3000000@1=3000000\eur ic 250000/3250000\ (2 pages)
21 July 2008	Ad 20/05/08\eur si 3000000@1=3000000\eur ic 250000/3250000\ (2 pages)
29 May 2008	Full accounts made up to 31 March 2008 (11 pages)
29 May 2008	Full accounts made up to 31 March 2008 (11 pages)
1 November 2007	Return made up to 04/10/07; full list of members (3 pages)
1 November 2007	Return made up to 04/10/07; full list of members (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
23 October 2006	Ad 04/10/06--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
23 October 2006	Ad 04/10/06--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
12 October 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
4 October 2006	Incorporation (15 pages)
4 October 2006	Incorporation (15 pages)

GGR Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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