| Company Name | G Square Mm Holding Limited |
|---|---|
| Director | Laurent Gerard Ganem |
| Company Status | Active |
| Company Number | 11057734 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2017(6 years, 5 months ago) |
| Previous Name | Snrdco 3281 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Laurent Gerard Ganem |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 December 2017(1 month after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Peter Charles Cox |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dentons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | 24 Savile Row London W1S 2ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 12 November 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 3 January 2018 | Statement of capital following an allotment of shares on 15 December 2017
|
| 3 January 2018 | Statement of capital following an allotment of shares on 15 December 2017
|
| 18 December 2017 | Notification of Laurent Gerard Ganem as a person with significant control on 15 December 2017 (2 pages) |
| 18 December 2017 | Notification of Laurent Gerard Ganem as a person with significant control on 15 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Laurent Gerard Ganem as a director on 15 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from One Fleet Place London EC4M 7WS to 28 Savile Row London W1S 2EU on 18 December 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Dentons Directors Limited as a director on 15 December 2017 (1 page) |
| 18 December 2017 | Appointment of Mr Laurent Gerard Ganem as a director on 15 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from One Fleet Place London EC4M 7WS to 28 Savile Row London W1S 2EU on 18 December 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Dentons Directors Limited as a director on 15 December 2017 (1 page) |
| 15 December 2017 | Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 15 December 2017 (1 page) |
| 15 December 2017 | Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 15 December 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Dentons Secretaries Limited as a secretary on 15 December 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Peter Charles Cox as a director on 15 December 2017 (1 page) |
| 15 December 2017 | Resolutions
|
| 15 December 2017 | Termination of appointment of Dentons Secretaries Limited as a secretary on 15 December 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Peter Charles Cox as a director on 15 December 2017 (1 page) |
| 15 December 2017 | Resolutions
|
| 10 November 2017 | Incorporation Statement of capital on 2017-11-10
|
| 10 November 2017 | Incorporation Statement of capital on 2017-11-10
|