G10 CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 09224491
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 136 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Jurgen Gebhard on 19 September 2016; Director's details changed for Mr Jurgen Gebhard on 17 August 2016. The most likely internet sites of G10 CAPITAL LIMITED are www.g10capital.co.uk, and www.g10-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G10 Capital Limited is a Private Limited Company. The company registration number is 09224491. G10 Capital Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of G10 Capital Limited is 136 Buckingham Palace Road London Sw1w 9sa. . GEBHARD, Jurgen is a Director of the company. GRUETER, Gerhard Stefan is a Director of the company. Director CROMER HOLDINGS LIMITED has been resigned. Director EDBERG LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GEBHARD, Jurgen
Appointed Date: 18 September 2014
56 years old
Director
GRUETER, Gerhard Stefan
Appointed Date: 18 September 2014
51 years old

Resigned Directors

Director
CROMER HOLDINGS LIMITED
Resigned: 30 June 2016
Appointed Date: 18 September 2014
Director
EDBERG LIMITED
Resigned: 30 June 2016
Appointed Date: 12 March 2015

Persons With Significant Control

Mr Jurgen Gebhard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerhard Stefan Grueter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G10 CAPITAL LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Sep 2016
Director's details changed for Mr Jurgen Gebhard on 19 September 2016
17 Aug 2016
Director's details changed for Mr Jurgen Gebhard on 17 August 2016
21 Jul 2016
Termination of appointment of Cromer Holdings Limited as a director on 30 June 2016
21 Jul 2016
Termination of appointment of Edberg Limited as a director on 30 June 2016
...
... and 3 more events
12 Mar 2015
Appointment of Edberg Limited as a director on 12 March 2015
30 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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