G10 Capital Limited. net worth, address, company information. Free

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G10 Capital Limited (number 09224491) is a private limited company founded on 2014-09-18 originating in England. The enterprise can be found at 4Th Floor, 3 More London Riverside, London SE1 2AQ. G10 Capital Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	G10 Capital Limited
Number	09224491
Date of Incorporation:	Thu, 18th Sep 2014
End of financial year:	31 December
Address:	4th Floor, 3 More London Riverside, London, SE1 2AQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned company, we can name: John D. (in the company from 29 June 2023), Andrew S. (appointment date: 21 May 2021), Jean L. (appointed on 21 May 2021). The Companies House indexes 4 persons of significant control, namely: Iq Eq Regcom (Uk) Limited can be found at 3 More London Riverside, SE1 2AQ London. The corporate PSC owns over 3/4 of shares,. Iq Eq (Lc) Uk Limited can be found at 3 More London Riverside, SE1 2AQ London, United Kingdom. The corporate PSC owns 3/4 to full of voting rights. Jurgen G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30
Current Assets	36,220
Number Shares Allotted	1,000
Total Assets Less Current Liabilities	35,400

People with significant control

Iq Eq Regcom (Uk) Limited

2 November 2018

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
Nature of control:	75,01-100% shares

Iq Eq (Lc) Uk Limited

2 November 2018

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
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Jurgen G.

6 April 2016 - 2 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gerhard G.

6 April 2016 - 2 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-06-29 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-03-12 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-03-06 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (23 pages)
(CH01) On 2022-06-13 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018-11-02 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-11-02 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-03-12 filed on: 17th, March 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-11-12 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-10-13 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(CH01) On 2021-08-01 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2021-05-21) of a secretary filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-21 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-21 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-03-12 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020-11-11 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, May 2021 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2021-04-08 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-08 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor 3 More London Riverside London SE1 2AQ. Change occurred on 2021-01-07. Company's previous address: 136 Buckingham Palace Road London SW1W 9SA. filed on: 7th, January 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, September 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, September 2020 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-08-27 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-08-27 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-03-31 filed on: 2nd, September 2020 \| accounts	Free Download (21 pages)
(AA01) Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 25th, August 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-01-24 filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-12 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 16th, September 2019 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control 2019-03-29 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-12 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-03-28 filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-11-02 filed on: 28th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-11-02 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-11-02 filed on: 28th, March 2019 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 26th, September 2018 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2018-08-13: 483880.00 GBP filed on: 30th, August 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-03-31: 383880.00 GBP filed on: 24th, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-03-12 filed on: 27th, March 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2018 \| resolution	Free Download (27 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 16th, February 2018 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 2017-01-06: 123880.00 GBP filed on: 15th, February 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2018-09-30 to 2018-03-31 filed on: 8th, February 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-09-14: 109880.00 GBP filed on: 3rd, January 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 11th, July 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2017-03-12 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-09-19 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-08-17 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-30 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-06-30 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-22: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(AP02) Appointment (date: 2015-03-12) of a member filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-12-01: 100.00 GBP filed on: 30th, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-18 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-18: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-22: 100.00 GBP capital
(NEWINC) Incorporation filed on: 18th, September 2014 \| incorporation	Free Download (8 pages)

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