Gbe Converge Group Ltd

03648989

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG

Incorporated 13/10/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mitie Company Secretarial Services Limited

secretary · Since 01/11/2023

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Paul Michael Phillips

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Miss Katherine Louise Woods

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Persons with Significant Control

Mitie Limited

75–100% shares

75–100% votes

Level 12 The Shard, 2 London Bridge Street, London, SE1 9SG

Reg: 02938041 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 01/11/2023

Former PSCs

Mr Jason William Buttle

Ceased 01/11/2023

Mrs Sonja Joan Buttle

Ceased 17/10/2022

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2019Registered 31/10/2019Satisfied 08/11/2023