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G2v Recruitment Group Limited

08067630

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, 10, LONDON, EC4M 7NG
Incorporated 14/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies

Officers

Mr James David Gardiner

director · Since 22/03/2021

MANAGING DIRECTOR

BRITISH · UNITED STATES · Age 37

Mr Luke Charles Parker

director · Since 22/03/2021

CEO

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Timothy James Pereira

director · Since 22/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Samuel Hamilton Bell

director · Since 21/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Mr James Mcnulty

director · Since 01/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

G2v Bidco Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 10 Old Bailey, London, EC4M 7NG

Reg: 13172163 · Companies House · Private Limited Company

Notified 18/02/2021

Former PSCs

Mr James Andrew Gorfin

Ceased 18/02/2021

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 21/03/2025Registered 26/03/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 16/12/2024Registered 17/12/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 13/11/2023Registered 17/11/2023Satisfied 17/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2023Registered 03/11/2023Satisfied 17/12/2024
Charge
satisfied

INVESTEC BANK PLC

Created 18/02/2021Registered 19/02/2021Satisfied 14/03/2024
Charge
satisfied

INVESTEC BANK PLC

Created 18/02/2021Registered 19/02/2021Satisfied 14/03/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2020Registered 14/09/2020Satisfied 02/11/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/07/2017Registered 04/07/2017Satisfied 02/11/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2015Registered 18/02/2015Satisfied 06/11/2023
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 06/06/2013Registered 13/06/2013Satisfied 09/07/2015