GGE UK 2 LIMITED
LONDON GERLACH UK HOLDCO 2 LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 09566127
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-27 EUR 49,737,466 ; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 . The most likely internet sites of GGE UK 2 LIMITED are www.ggeuk2.co.uk, and www.gge-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gge Uk 2 Limited is a Private Limited Company. The company registration number is 09566127. Gge Uk 2 Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Gge Uk 2 Limited is Laurence Pountney Hill London United Kingdom Ec4r 0hh. . FERNANDES, Milton Anthony is a Director of the company. HELMORE, Max David Charles is a Director of the company. LIEF, Mathieu Oliver Louis is a Director of the company. NELSON, Stephen Keith James is a Director of the company. SIGNORI, Alberto is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FERNANDES, Milton Anthony
Appointed Date: 08 September 2015
63 years old
Director
HELMORE, Max David Charles
Appointed Date: 25 April 2016
41 years old
Director
LIEF, Mathieu Oliver Louis
Appointed Date: 28 April 2015
50 years old
Director
NELSON, Stephen Keith James
Appointed Date: 28 April 2015
62 years old
Director
SIGNORI, Alberto
Appointed Date: 28 April 2015
56 years old

GGE UK 2 LIMITED Events

27 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • EUR 49,737,466
18 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
26 Apr 2016
Appointment of Mr Max David Charles Helmore as a director on 25 April 2016
03 Nov 2015
Statement of capital following an allotment of shares on 21 September 2015
  • EUR 49,737,466
...
... and 0 more events
23 Sep 2015
Registration of charge 095661270002, created on 17 September 2015
14 Sep 2015
Appointment of Mr Milton Anthony Fernandes as a director on 8 September 2015
04 Sep 2015
Registration of charge 095661270001, created on 24 August 2015
13 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • EUR 100

GGE UK 2 LIMITED Charges

17 September 2015
Charge code 0956 6127 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Unicredit Bank Czech Republic and Slovakia, A.S Acting Through Unicredit Bank Czech Republic and Slovakia, A.S, Pococka Zahranicnej Banky (As Security Agent)
Description: Contains fixed charge…
24 August 2015
Charge code 0956 6127 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Unicredit Bank Czech Republic and Slovakia, A.S. Acting Through Unicredit Bank Czech Republic and Slovakia, A.S., Pobocka Zahranicnej Banky
Description: Contains fixed charge…

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