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

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Ggr Capital Limited (number 05955177) is a private limited company created on 2006-10-04 originating in England. The enterprise has its registered office at One, Fleet Place, London EC4M 7WS. Ggr Capital Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ggr Capital Limited
Number	05955177
Date of Incorporation:	2006-10-04
End of financial year:	31 March
Address:	One, Fleet Place, London, EC4M 7WS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: James P. (in the company from 20 November 2023), Diane U. (appointment date: 30 June 2022). 1 secretary is also there: Diane U. (appointed on 30 June 2022). The Companies House indexes 2 persons of significant control, namely: Elizabeth S. owns over 3/4 of shares, 3/4 to full of voting rights, Robert G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elizabeth S.

1 May 2018 - 19 February 2020

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

Robert G.

6 April 2016 - 1 May 2018

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

Filings

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(AAMD) Amended full accounts data made up to 2023-03-31 filed on: 18th, January 2024 \| accounts	Free Download (24 pages)

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(AAMD) Amended full accounts data made up to 2023-03-31 filed on: 18th, January 2024 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2023-11-20 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-20 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2022-06-30 filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(AP03) On 2022-06-30 - new secretary appointed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-06-30 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-06-30 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 5th, February 2021 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2019-12-16 filed on: 24th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 19th, July 2019 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2018-12-21: 1.00 USD, 1.00 EUR filed on: 9th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, January 2019 \| resolution	Free Download (11 pages)
(TM01) Director appointment termination date: 2018-09-17 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-17 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 16th, July 2018 \| accounts	Free Download (22 pages)
(CH03) On 2017-10-27 secretary's details were changed filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Number One One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2018-01-10 filed on: 10th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 13th, September 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 7th, September 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2015-10-04 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-26: 7000000.00 EUR capital
(AP01) New director was appointed on 2015-07-01 filed on: 24th, August 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-06-30 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 23rd, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-10-04 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-28: 7000000.00 EUR capital
(AA) Full accounts data made up to 2014-03-31 filed on: 15th, October 2014 \| accounts	Free Download (12 pages)
(AP03) On 2014-09-10 - new secretary appointed filed on: 13th, October 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2014-03-19 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-03-19 filed on: 19th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-27 filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2013-10-04 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-31: 7000000.00 EUR capital
(CH01) On 2013-10-25 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-25 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-10-25 secretary's details were changed filed on: 31st, October 2013 \| officers	Free Download (1 page)
(CH01) On 2013-10-25 director's details were changed filed on: 25th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 16th, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-10-04 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 28th, August 2012 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2012-03-26: 7000000.00 EUR filed on: 25th, April 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 25th, April 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2011-10-04 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 70 Chancery Lane London WC2A 1AF United Kingdom on 2011-09-23 filed on: 23rd, September 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 2011-09-14 filed on: 14th, September 2011 \| address	Free Download (1 page)
(MISC) Section 519 filed on: 27th, May 2011 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to 2011-03-31 filed on: 26th, May 2011 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 2011-02-25: 5000000.00 EUR filed on: 4th, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2010-10-04 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 7th, July 2010 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2009-12-18: 3450000.00 EUR filed on: 23rd, December 2009 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-04 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-17 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-11-17 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-11-17 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-17 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 14th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-11-07 filed on: 7th, November 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 29th, May 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2007-11-01 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-01 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-01-25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, November 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 249998 shares on 2006-10-04. Value of each share 1 £, total number of shares: 250000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249998 shares on 2006-10-04. Value of each share 1 £, total number of shares: 250000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(288a) On 2006-10-12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-12 Director resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-12 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-12 Director resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-12 New secretary appointed;new director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-12 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-12 New secretary appointed;new director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, October 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 4th, October 2006 \| incorporation	Free Download (15 pages)

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