| Company Name | Gg Cap Limited |
|---|---|
| Directors | Karl Abawatt and Carl Ferneini |
| Company Status | Active |
| Company Number | 09884544 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2015(8 years, 5 months ago) |
| Previous Name | Gg Capital (Corporate Member) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Karl Abawatt |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Finance |
| Country of Residence | Lebanon |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Mr Carl Ferneini |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 28 February 2022(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Piccadilly London W1J 7NJ |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2018(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Ms Angela Xuying Lei |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2021(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Portland Place London W1B 1DY |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 23 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 14 March 2022 | Appointment of Mr Carl Ferneini as a director on 28 February 2022 (2 pages) |
| 3 March 2022 | Termination of appointment of Angela Xuying Lei as a director on 28 February 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 8 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 31 March 2021 | Director's details changed for Mr Karl Abawatt on 30 March 2021 (2 pages) |
| 31 March 2021 | Change of details for Mr Karl Abawatt as a person with significant control on 30 March 2021 (2 pages) |
| 1 February 2021 | Appointment of Ms Angela Xuying Lei as a director on 27 January 2021 (2 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 July 2019 | Director's details changed for Mr Karl Abawatt on 16 July 2019 (2 pages) |
| 17 July 2019 | Change of details for Mr Karl Abawatt as a person with significant control on 16 July 2019 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 July 2018 | Registered office address changed from Flat 7 Thackeray House 1-3 Culford Gardens London SW3 2SX United Kingdom to 54 Portland Place London W1B 1DY on 4 July 2018 (1 page) |
| 4 July 2018 | Appointment of Broughton Secretaries Limited as a secretary on 4 July 2018 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 7 November 2016 | Change of name notice (2 pages) |
| 7 November 2016 | Company name changed gg capital (corporate member) LIMITED\certificate issued on 07/11/16
|
| 7 November 2016 | Change of name notice (2 pages) |
| 7 November 2016 | Company name changed gg capital (corporate member) LIMITED\certificate issued on 07/11/16
|
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|
| 23 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 23 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|