Gong Cha Global Limited

12070727

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR 20 MIDTOWN, LONDON, WC1V 6NX

Incorporated 26/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

11070

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

Officers

Mr Edward Francis Sippel

director · Since 20/04/2020

MANAGING DIRECTOR

AMERICAN · HONG KONG · Age 53

Mr Paul Jeffrey James Reynish

director · Since 20/09/2022

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 58

Also on 4 other boards

Taylor Wessing Secretaries Limited

secretary · Since 01/10/2023

BRITISH

Also on 1085 other boards

Matthew James William Mccormick

director · Since 29/04/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Gc Group Midco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 20 Midtown, London, WC1V 6NX

Reg: 12070582 · Companies House · Private Limited Company

Notified 26/06/2019

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 22/11/2019Registered 28/11/2019

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 25/10/2019Registered 31/10/2019