Ggg Investments Limited

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General information

Name:

Ggg Investments Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 02459338

Incorporation date: 1990-01-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ggg Investments Limited 's been in this business for at least 34 years. Started with Companies House Reg No. 02459338 in 1990, it have office at 101 New Cavendish Street, London W1W 6XH. The name of the company was changed in 2008 to Ggg Investments Limited. This firm previous registered name was Gerber Goldschmidt Group. This firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Ggg Investments Ltd filed its account information for the period up to 30th September 2022. The business latest confirmation statement was submitted on 5th March 2023.

Within this limited company, a variety of director's assignments have been performed by Mark T. and David E.. Within the group of these two people, David E. has administered limited company the longest, having been a part of company's Management Board since 2006-07-17.

  • Previous company's names
  • Ggg Investments Limited 2008-09-17
  • Gerber Goldschmidt Group Limited 1990-01-12

Financial data based on annual reports

Company staff

Mark T.

Role: Secretary

Appointed: 28 June 2013

Latest update: 12 February 2024

Mark T.

Role: Director

Appointed: 28 June 2013

Latest update: 12 February 2024

David E.

Role: Director

Appointed: 17 July 2006

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Gerber Goldschmidt Group (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Haverstock Hill, NW3 4QG and was registered as a PSC under the reg no 02853557.

Gerber Goldschmidt Group (Uk) Limited
Address: Ivory & Ledoux Ltd Haverstock Hill, London, NW3 4QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom - Companies House
Registration number 02853557
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 25 January 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 25 January 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 March 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
34
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