Company NameGGC Capital Management Ltd
DirectorAlessandro Gavazzeni
Company StatusActive
Company Number09240449
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alessandro Gavazzeni
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed30 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Albert Hall Mansions
London
SW7 2AG
Director NameDr Stefano Galluccio
Date of BirthNovember 1966 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed27 April 2015(6 months, 4 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindsor House 5 Eton Avenue
London
NW3 3EL

Location

Registered AddressApartment 802, 6 Wood Crescent Apartment 802
6 Wood Crescent
London
W12 7GS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Shareholders

140 at £500Alessandro Gavazzeni
50.00%
Ordinary
140 at £500Stefano Galluccio
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return30 September 2023 (7 months, 1 week ago)
Next Return Due14 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
24 September 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
24 September 2023Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL England to Apartment 802, 6 Wood Crescent Apartment 802 6 Wood Crescent London W12 7GS on 24 September 2023 (1 page)
3 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
13 July 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
13 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
23 October 2020Cessation of Stefano Galluccio as a person with significant control on 20 September 2019 (1 page)
23 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
4 October 2019Notification of Stefano Galluccio as a person with significant control on 20 September 2019 (2 pages)
4 October 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
27 June 2019Unaudited abridged accounts made up to 30 September 2018 (6 pages)
2 November 2018Cessation of Stefano Galluccio as a person with significant control on 31 October 2018 (1 page)
2 November 2018Termination of appointment of Stefano Galluccio as a director on 31 October 2018 (1 page)
1 October 2018Change of details for Mr Alessandro Gavazzeni as a person with significant control on 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 30 September 2018 with updates (5 pages)
30 September 2018Director's details changed for Mr Alessandro Gavazzeni on 30 September 2018 (2 pages)
30 September 2018Change of details for Mr Alessandro Gavazzeni as a person with significant control on 30 September 2018 (2 pages)
27 June 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
2 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
26 June 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
26 June 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
5 October 2016Director's details changed for Mr Alessandro Gavazzeni on 5 October 2016 (2 pages)
5 October 2016Director's details changed for Mr Alessandro Gavazzeni on 5 October 2016 (2 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
10 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 st Dunstan's Hill London EC3R 8HL on 10 August 2016 (1 page)
10 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 st Dunstan's Hill London EC3R 8HL on 10 August 2016 (1 page)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 140,000
(4 pages)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 140,000
(4 pages)
16 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 140,000
(3 pages)
16 September 2015Appointment of Mr Stefano Galluccio as a director on 27 April 2015 (2 pages)
16 September 2015Appointment of Mr Stefano Galluccio as a director on 27 April 2015 (2 pages)
16 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 140,000
(3 pages)
16 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 140,000
(3 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)