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Nom

GG CAP Limited

Adresse
105 Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 janvier 2017
Company Register Address 54 Portland Place
London
W1B 1DY
Société Numéro de Registre 09884544 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • GG Capital (Corporate Member) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Abawatt, Karl Status: Active Notified: 22/11/2016 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abawatt, Karl London, United Kingdom Status: Active Notified: 23/11/2015 Date of Birth: 09/1981 Occupation: Finance Role: Director Country of Residence: Lebanon Nationality: British
    Broughton Secretaries Limited, London, England Status: Active Notified: 04/07/2018 Role: Secretary Nationality: Other
    Ferneini, Carl London, England Status: Active Notified: 28/02/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Lebanese

    Companies Controlled by This Company (1)

    gb-flag Inmark Europe Asset Management Limited Status: Ceased Notified: 24/04/2019 Ceased: 10/07/2019 Companies House Number: 11961613 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%