Gge Uk 2 Limited

09566127

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

UINT 2 SPINNAKER COURT 1C BECKETTS PLACE, KINGSTON UPON THAMES, KT1 4EQ

Incorporated 28/04/2015

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

64999

Other financial service activities

Officers

Mr Wael Nabil Abdou Elkhouly

director · Since 30/06/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Bernard Michael Sumner

secretary · Since 19/07/2022

Mr Andreas Karl Olof Baeckman

director · Since 17/09/2024

INVESTMENT MANAGER

SWEDISH · SWEDEN · Age 39

Also on 2 other boards

Mr Can Oklar

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Gge Uk 1 Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 09565799 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S ACTING THROUGH UNICREDIT BANK CZECH REPUBLIC AN

Created 17/09/2015Registered 23/09/2015Satisfied 28/08/2024

Charge

satisfied

UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S. ACTING THROUGH UNICREDIT BANK CZECH REPUBLIC A

Created 24/08/2015Registered 04/09/2015Satisfied 28/08/2024

Insolvency History1 case

members voluntary liquidation16/09/2024

Andrew John Whelan (practitioner)