G10 Capital Limited

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General information

Name:

G10 Capital Ltd

Office Address:

4th Floor 3 More London Riverside SE1 2AQ London

Number: 09224491

Incorporation date: 2014-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09224491 is the reg. no. of G10 Capital Limited. It was registered as a Private Limited Company on Thursday 18th September 2014. It has been operating in this business for the last 10 years. This business can be gotten hold of in 4th Floor 3 More London Riverside in London. It's area code assigned to this place is SE1 2AQ. This company's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

At the moment, the directors officially appointed by this company include: John D. designated to this position in 2023, Andrew S. designated to this position in 2021 in May, Jean L. designated to this position on Friday 21st May 2021 and Rachel A.. At least one secretary in this firm is a limited company, specifically Iq Eq Corporate Services (uk) Limited.

Financial data based on annual report

Company staff

John D.

Role: Director

Appointed: 29 June 2023

Latest update: 21 February 2024

Iq Eq Corporate Services (uk) Limited

Role: Corporate Secretary

Appointed: 21 May 2021

Latest update: 21 February 2024

Andrew S.

Role: Director

Appointed: 21 May 2021

Latest update: 21 February 2024

Jean L.

Role: Director

Appointed: 21 May 2021

Latest update: 21 February 2024

Rachel A.

Role: Director

Appointed: 08 April 2021

Latest update: 21 February 2024

People with significant control

The companies that control the firm include: Iq Eq Regcom (Uk) Limited owns over 3/4 of company shares. This company can be reached in London at 3 More London Riverside, SE1 2AQ and was registered as a PSC under the registration number 07277134. Iq Eq (Lc) Uk Limited and has 3/4 to full of voting rights. This company can be reached in London at 3 More London Riverside, SE1 2AQ, United Kingdom and was registered as a PSC under the registration number 11384062.

Iq Eq Regcom (Uk) Limited
Address: 4th Floor 3 More London Riverside, London, SE1 2AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07277134
Notified on 2 November 2018
Nature of control:
over 3/4 of shares
Iq Eq (Lc) Uk Limited
Address: 4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11384062
Notified on 2 November 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Jurgen G.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gerhard G.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-18
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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