Green Giraffe (Ggeb) UK Limited

Company Name	Green Giraffe (Ggeb) UK Limited
Directors	Clement Weber and Green Giraffe Bv
Company Status	Active
Company Number	07785498
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Clement Weber
Date of Birth	May 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	01 June 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Financial Modelling
Country of Residence	England
Correspondence Address	63 Albert Street London NW1 7LX

Director Name	Green Giraffe Bv (Corporation)
Status	Current
Appointed	23 September 2011(same day as company formation)
Correspondence Address	3512 Cb 19 Plompetorengracht Utrecht Netherlands

Director Name	Mr Clement Jean Weber
Date of Birth	May 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mr Matthew Richard Francis Taylor
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 August 2022)
Role	Finance
Country of Residence	England
Correspondence Address	60 Cheapside London EC2V 6AX

Location

Registered Address	21 Great Winchester Street London EC2N 2JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Green Giraffe Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,812
Cash	£6,160

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

13 November 2023	Cessation of Clément Jean Weber as a person with significant control on 13 November 2023 (1 page)
13 November 2023	Notification of a person with significant control statement (2 pages)
13 November 2023	Cessation of Green Giraffe Bv as a person with significant control on 13 November 2023 (1 page)
19 October 2023	Registered office address changed from 60 Cheapside London EC2V 6AX England to 21 5th Floor, 21 Great Winchester Street London EC2N 2JA on 19 October 2023 (1 page)
19 October 2023	Registered office address changed from 21 5th Floor, 21 Great Winchester Street London EC2N 2JA England to 21 Great Winchester Street London EC2N 2JA on 19 October 2023 (1 page)
27 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
11 August 2022	Termination of appointment of Matthew Richard Francis Taylor as a director on 10 August 2022 (1 page)
11 August 2022	Cessation of Matthew Richard Francis Taylor as a person with significant control on 10 August 2022 (1 page)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 January 2022	Change of details for Green Giraffe Bv as a person with significant control on 25 January 2022 (2 pages)
18 January 2022	Notification of Clément Jean Weber as a person with significant control on 3 June 2020 (2 pages)
18 January 2022	Director's details changed for Green Giraffe Bv on 18 January 2022 (1 page)
26 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
12 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 April 2021	Director's details changed for Green Giraffe Bv on 1 January 2021 (1 page)
3 December 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 June 2020	Appointment of Mr Clement Weber as a director on 1 June 2020 (2 pages)
24 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 February 2019	Registered office address changed from 30 Crown Place London EC2A 4EB to 60 Cheapside London EC2V 6AX on 6 February 2019 (1 page)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Termination of appointment of Clement Jean Weber as a director on 30 June 2017 (1 page)
30 June 2017	Cessation of Clement Jean Weber as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Cessation of Clement Jean Weber as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Matthew Richard Francis Taylor as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Notification of Matthew Richard Francis Taylor as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of Clement Jean Weber as a director on 30 June 2017 (1 page)
29 June 2017	Appointment of Mr Matthew Richard Francis Taylor as a director (2 pages)
29 June 2017	Appointment of Mr Matthew Richard Francis Taylor as a director (2 pages)
29 June 2017	Appointment of Mr Matthew Richard Francis Taylor as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Matthew Richard Francis Taylor as a director on 29 June 2017 (2 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
4 May 2016	Micro company accounts made up to 31 December 2015 (1 page)
4 May 2016	Micro company accounts made up to 31 December 2015 (1 page)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
20 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 September 2013	Director's details changed for Mr Clement Jean Weber on 1 April 2013 (2 pages)
27 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
27 September 2013	Director's details changed for Mr Clement Jean Weber on 1 April 2013 (2 pages)
27 September 2013	Director's details changed for Mr Clement Jean Weber on 1 April 2013 (2 pages)
27 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 April 2013	Registered office address changed from 133 Houndsditch London EC3A 7BX on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 133 Houndsditch London EC3A 7BX on 10 April 2013 (2 pages)
3 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
21 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
25 June 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 25 June 2012 (2 pages)
25 June 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Clement Jean Weber on 1 June 2012 (3 pages)
25 June 2012	Director's details changed for Mr Clement Jean Weber on 1 June 2012 (3 pages)
25 June 2012	Director's details changed for Mr Clement Jean Weber on 1 June 2012 (3 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Green Giraffe (Ggeb) UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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