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Gong Cha Limited

12070463

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 20 Midtown, 20 Procter Street, London, WC1V 6NX
Incorporated 26/06/2019

Previously known as

Gc Group Topco Limited · until 01/07/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Michael Stuart Berk

director · Since 13/11/2019

INVESTMENT MANAGER

AMERICAN · UNITED STATES

Mr Martin Edward Berry

director · Since 13/11/2019

CHAIRMAN

AUSTRALIAN · SINGAPORE

Mr Edward Francis Sippel

director · Since 13/11/2019

INVESTMENT MANAGER

AMERICAN · HONG KONG

Mr Joel Silverstein

director · Since 24/06/2020

DIRECTOR

AMERICAN · UNITED STATES

Mr Paul Jeffrey James Reynish

director · Since 20/09/2022

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND

Also on 4 other boards

Taylor Wessing Secretaries Limited

secretary · Since 01/10/2023

BRITISH

Also on 1085 other boards

Winston Taylor Secretaries Limited

corporate secretary · Since 01/10/2023

BRITISH

Edward Francis Sippel

director · Since 13/11/2019

American · Hong Kong

Michael Stuart Berk

director · Since 13/11/2019

American · United States

Martin Edward Berry

director · Since 13/11/2019

Australian · Singapore

Joel Silverstein

director · Since 24/06/2020

American · United States

Paul Jeffrey James Reynish

director · Since 20/09/2022

New Zealander · England

Former

Ajit Nedungadi

director · Resigned 12/08/2019

Gregory Mark Wallace

director · Resigned 22/11/2019

Christopher Parkin

director · Resigned 22/11/2019

Joseph Morgan Seigler Iii

director · Resigned 22/11/2019

Daniel Brujis Chrem

director · Resigned 20/04/2020

Eiko Harada

director · Resigned 01/03/2021

Einar Magnusson Gustafsson

director · Resigned 03/03/2022

Eui Yeol Kim

director · Resigned 01/06/2022

Peter Rodwell

director · Resigned 20/09/2022

Saltgate (Uk) Limited

corporate secretary · Resigned 30/09/2023

PSC Statements

no individual or entity with signficant control· 26/06/2019

Change History

officer appointed → BERK, Michael Stuart
2026-10-19
officer appointed → BERRY, Martin Edward
2026-10-19
officer appointed → REYNISH, Paul Jeffrey James
2026-10-19
officer appointed → SILVERSTEIN, Joel
2026-10-19
officer appointed → SIPPEL, Edward Francis
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 2nd Floor 20 Midtown
2026-10-19

2ND FLOOR 20 MIDTOWN

post town → London
2026-10-19

LONDON

Filing History83 filings

Accounts filed

accounts with accounts type group

05/10/202680 pages · PDF
CH04

change corporate secretary company with change date

02/10/20261 page · PDF
Director details changed

change person director company with change date

04/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20269 pages · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
Director details changed

change person director company with change date

01/05/20262 pages · PDF
Director details changed

change person director company with change date

01/05/20262 pages · PDF
Director details changed

change person director company with change date

01/05/20262 pages · PDF
RP01SH01

legacy

18/02/20267 pages · PDF
RESOLUTIONS

resolution

10/02/20263 pages · PDF
RESOLUTIONS

resolution

10/02/20263 pages · PDF
Shares allotted

capital allotment shares

03/02/20267 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202569 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20259 pages · PDF
Director details changed

change person director company with change date

26/06/20252 pages · PDF
Shares allotted

capital allotment shares

01/04/20257 pages · PDF
MA

memorandum articles

10/03/202543 pages · PDF
RESOLUTIONS

resolution

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

23/09/202468 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
AP04

appoint corporate secretary company with name date

25/10/20232 pages · PDF
TM02

termination secretary company with name termination date

25/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

18/10/20231 page · PDF
RP04CS01

second filing of confirmation statement with made up date

13/09/20236 pages · PDF
Accounts filed

accounts with accounts type group

25/07/202363 pages · PDF
Confirmation statement

confirmation statement

10/07/20238 pages · PDF
Share buyback

capital return purchase own shares

16/02/20234 pages · PDF
Shares cancelled

capital cancellation shares

08/02/20236 pages · PDF
CH04

change corporate secretary company with change date

15/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20221 page · PDF
SH19

capital statement capital company with date currency figure

07/10/20225 pages · PDF
RESOLUTIONS

resolution

07/10/20225 pages · PDF
CAP-SS

legacy

07/10/20222 pages · PDF
SH20

legacy

07/10/20222 pages · PDF
AAMD

accounts amended with accounts type group

06/10/202257 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Accounts filed

accounts with accounts type group

30/09/202257 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20225 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
Share buyback

capital return purchase own shares

28/03/20223 pages · PDF
Shares allotted

capital allotment shares

18/03/20224 pages · PDF
RESOLUTIONS

resolution

14/02/20222 pages · PDF
MA

memorandum articles

11/02/202242 pages · PDF
Accounts filed

accounts with accounts type group

02/02/202255 pages · PDF
Shares cancelled

capital cancellation shares

17/11/20216 pages · PDF
SH19

capital statement capital company with date currency figure

22/10/20215 pages · PDF
SH20

legacy

22/10/20212 pages · PDF
CAP-SS

legacy

22/10/20212 pages · PDF
RESOLUTIONS

resolution

22/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20215 pages · PDF
Director resigned

termination director company with name termination date

05/03/20211 page · PDF
Accounts filed

accounts with accounts type group

17/11/202046 pages · PDF
RESOLUTIONS

resolution

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20205 pages · PDF
Director details changed

change person director company with change date

26/06/20202 pages · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Director resigned

termination director company with name termination date

20/04/20201 page · PDF
Shares allotted

capital allotment shares

02/03/20204 pages · PDF
RESOLUTIONS

resolution

18/02/20203 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
SH02

capital alter shares subdivision

07/01/20206 pages · PDF
RESOLUTIONS

resolution

31/12/201939 pages · PDF
Accounts date changed

change account reference date company current shortened

23/12/20191 page · PDF
Director appointed

appoint person director company with name date

13/12/20192 pages · PDF
Director appointed

appoint person director company with name date

12/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Shares allotted

capital allotment shares

28/11/20194 pages · PDF
AP04

appoint corporate secretary company with name date

21/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20191 page · PDF
Director appointed

appoint person director company with name date

21/08/20192 pages · PDF
Director resigned

termination director company with name termination date

21/08/20191 page · PDF
Incorporated

incorporation company

26/06/201915 pages · PDF