G REALISATIONS 2022 LIMITED

Overview

Company Name	G REALISATIONS 2022 LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	01026430
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1971

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G REALISATIONS 2022 LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is G REALISATIONS 2022 LIMITED located?

Registered Office Address	G Realisations 2022 Limited C/O Fti Consulting 200 Aldersgate Aldersgate Street EC1A 4HD London London
Undeliverable Registered Office Address	No

What were the previous names of G REALISATIONS 2022 LIMITED?

Previous Company Names
Company Name	From	Until
GIEVES LIMITED	Jun 30, 1999	Jun 30, 1999
GIEVES & HAWKES LIMITED	Oct 06, 1971	Oct 06, 1971

What are the latest accounts for G REALISATIONS 2022 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for G REALISATIONS 2022 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 25, 2023
Next Confirmation Statement Due	Jul 09, 2023
Next Confirmation Statement Made Up To	Jun 25, 2022
Overdue	Yes

What are the latest filings for G REALISATIONS 2022 LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Administrator's progress report

30 pages

AM10

Nov 07, 2025

Notice of extension of period of Administration

4 pages

AM19

Jun 23, 2025

Administrator's progress report

40 pages

AM10

Dec 31, 2024

Administrator's progress report

41 pages

AM10

Nov 12, 2024

Notice of extension of period of Administration

4 pages

AM19

Jun 25, 2024

Administrator's progress report

40 pages

AM10

Dec 22, 2023

Administrator's progress report

40 pages

AM10

Nov 13, 2023

Notice of extension of period of Administration

3 pages

AM19

Aug 23, 2023

Administrator's progress report

42 pages

AM10

Mar 08, 2023

Statement of affairs with form AM02SOA

15 pages

AM02

Dec 21, 2022

Notice of deemed approval of proposals

4 pages

AM06

Dec 19, 2022

Registered office address changed from Ground Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to G Realisations 2022 Limited C/O Fti Consulting 200 Aldersgate Aldersgate Street London London EC1A 4HD on Dec 19, 2022

2 pages

AD01

Dec 13, 2022

Statement of administrator's proposal

68 pages

AM03

Dec 06, 2022

Appointment of an administrator

4 pages

AM01

Dec 02, 2022

Certificate of change of name

Company name changed gieves LIMITED\certificate issued on 02/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 02, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2022	RES15

Jul 11, 2022

Director's details changed for Mr Nicholas John Pike on Jul 05, 2022

2 pages

CH01

Jul 11, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 07, 2022

Confirmation statement made on Jun 25, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Registration of charge 010264300010, created on Jun 16, 2022

24 pages

MR01

May 19, 2022

Change of details for Mr Qiu Yafu as a person with significant control on May 10, 2022

2 pages

PSC04

May 18, 2022

Registered office address changed from 22 King Street London SW1Y 6QY United Kingdom to Ground Floor 21-22 Grosvenor Street London W1K 4QJ on May 18, 2022

1 pages

AD01

Mar 22, 2022

Full accounts made up to Dec 31, 2020

33 pages

Mar 15, 2022

Memorandum and Articles of Association

6 pages

Mar 14, 2022

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 14, 2022

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of G REALISATIONS 2022 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIKE, Nicholas John Leicester House Thomas Wyatt Close NR2 2TN Norwich 20 Norfolk United Kingdom	Mar 02, 2022		Director	Leicester House Thomas Wyatt Close NR2 2TN Norwich 20 Norfolk United Kingdom	England	British	1962-12	290766640001
BAXTER, James Nathan 37 Turners Avenue GU51 1DU Fleet Hampshire	Mar 23, 2001	Jun 26, 2003	Secretary	37 Turners Avenue GU51 1DU Fleet Hampshire		British		75619440002
BRASSINGTON, Philip John King Street SW1Y 6QY London 22 United Kingdom	Jun 24, 2019	Dec 01, 2020	Secretary	King Street SW1Y 6QY London 22 United Kingdom				262582460001
COLLINS, David Alford Savile Row W1S 3PE London 7 England	May 03, 2012	Jun 30, 2016	Secretary	Savile Row W1S 3PE London 7 England				169541640001
COLLINS, David Alford 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire	Nov 01, 2003	Jan 05, 2009	Secretary	3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire		British		66969430001
COLLINS, David Alford 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire	Jul 29, 1999	Mar 23, 2001	Secretary	3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire		British		66969430001
CURRIE, Ian Hamilton 72 Hill Road Portchester PO16 8JY Fareham Hampshire	Feb 04, 1994	Jul 29, 1999	Secretary	72 Hill Road Portchester PO16 8JY Fareham Hampshire		British		46791700001
DRESNER, William Johnathan Ember Lane KT10 8EH Esher 143 Surrey United Kingdom	Jan 05, 2009	May 12, 2010	Secretary	Ember Lane KT10 8EH Esher 143 Surrey United Kingdom		British		135982370001
JOHNSTON, Matthew Francis Iain, Mr. King Street SW1Y 6QY London 22 United Kingdom	Jun 30, 2016	Jun 24, 2019	Secretary	King Street SW1Y 6QY London 22 United Kingdom				218129700001
MERRIMAN, Andrew John 1 Savile Row London W1S 3JR	May 12, 2010	May 03, 2012	Secretary	1 Savile Row London W1S 3JR				153013050001
SAUNDERS, Anthony James, Mr. Northumberland House 31 Jubilee Road PO7 7RD Waterlooville Hampshire		Feb 03, 1994	Secretary	Northumberland House 31 Jubilee Road PO7 7RD Waterlooville Hampshire		British		52310160001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jun 26, 2003	Nov 01, 2003	Secretary	22 Melton Street NW1 2BW London				38636470004
BAXTER, James Nathan 37 Turners Avenue GU51 1DU Fleet Hampshire	Mar 23, 2001	Jun 26, 2003	Director	37 Turners Avenue GU51 1DU Fleet Hampshire		British	1967-7	75619440002
BOOW, Julian 33 Alexander Street W2 5NU London	Jan 01, 2005	Aug 01, 2009	Director	33 Alexander Street W2 5NU London		British	1971-4	102484290001
CLACHER, Raymond Mark Savile Row W1S 3JN London 14 United Kingdom United Kingdom	May 03, 2012	Nov 15, 2018	Director	Savile Row W1S 3JN London 14 United Kingdom United Kingdom	England	British	1963-11	188050940001
CLACHER, Raymond Mark 119 Chartridge Lane HP5 2RG Chesham Buckinghamshire	Jan 20, 2004	Oct 01, 2009	Director	119 Chartridge Lane HP5 2RG Chesham Buckinghamshire		British	1963-11	96302390002
COHEN, Richard Samuel, Mr. Savile Row W1S 3PE London 7 England	May 22, 2014	Jun 04, 2016	Director	Savile Row W1S 3PE London 7 England	Hong Kong	American	1954-8	187963310002
COLLINS, David Alford Savile Row W1S 3PE London 7 England	Jul 10, 2013	Jun 30, 2016	Director	Savile Row W1S 3PE London 7 England	England	British,Australian	1956-3	170092960001
COLLINS, David Alford 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire	Jan 01, 2005	Jan 05, 2009	Director	3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire	United Kingdom	British	1956-3	66969430001
COLLINS, David Alford 3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire	Mar 17, 1997	Mar 23, 2001	Director	3 Malkin Drive HP9 1JN Beaconsfield Buckinghamshire	United Kingdom	British	1956-3	66969430001
CURRIE, Ian Hamilton 72 Hill Road Portchester PO16 8JY Fareham Hampshire	Oct 12, 1993	Jul 29, 1999	Director	72 Hill Road Portchester PO16 8JY Fareham Hampshire	England	British	1948-3	46791700001
DAVIES, Nicole Rosemary 12 Brandon Mansions Queens Club Gardens W14 9RE London	Jun 14, 1995	May 18, 1997	Director	12 Brandon Mansions Queens Club Gardens W14 9RE London		British	1964-6	43692270001
DRESNER, William Johnathan Ember Lane KT10 8EH Esher 143 Surrey United Kingdom	Jan 05, 2009	May 12, 2010	Director	Ember Lane KT10 8EH Esher 143 Surrey United Kingdom		British	1975-5	135982370001
DUNKLEY, Karl James 7 Pembroke Place W8 6ET London	Jun 12, 1996	Jun 19, 1998	Director	7 Pembroke Place W8 6ET London		British	1964-10	34929820003
DURNIN, John Patrick 1 Savile Row London W1S 3JR	May 12, 2010	Mar 29, 2012	Director	1 Savile Row London W1S 3JR	United Kingdom	British	1959-3	153012320001
FORRESTER, William Flat 2 23 Nottingham Street W1U 5ES London	Feb 04, 2008	Jul 15, 2011	Director	Flat 2 23 Nottingham Street W1U 5ES London	United Kingdom	British	1969-5	114444680001
GIBBS, Simon David The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire	Sep 10, 1996	Jul 01, 1999	Director	The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire	United Kingdom	British	1958-1	25615050002
GIEVE, Robert James Watson The Old Vicarage Wonersh GU5 0PF Guildford Surrey		Nov 01, 2007	Director	The Old Vicarage Wonersh GU5 0PF Guildford Surrey		British	1938-12	13395300001
GORDON MARTIN, Howard Michael Dryburgh House 5 Dryburgh Road SW15 1BN London		Apr 30, 1996	Director	Dryburgh House 5 Dryburgh Road SW15 1BN London		British	1944-5	47696810001
HAOUZI, Paul David 56/F, Tower 1 Island Resort 28 Siu Sai Wan Road Flat F Hong Kong	Nov 15, 2018	Feb 16, 2021	Director	56/F, Tower 1 Island Resort 28 Siu Sai Wan Road Flat F Hong Kong	Hong Kong	French	1961-9	252872390001
HENDERSON, Mark Anthony Vere King Street SW1Y 6QY London 22 United Kingdom	Oct 29, 1996	Oct 07, 2020	Director	King Street SW1Y 6QY London 22 United Kingdom	England	British	1954-1	70383260001
HIGGINS, John Francis 42 Kinnerton Street Belgravia SW1X 8ES London	Feb 04, 1994	Feb 23, 1996	Director	42 Kinnerton Street Belgravia SW1X 8ES London		British	1957-4	51013840002
HOBBINS, Jeremy Paul Egerton Savile Row W1S 3JN London 14 United Kingdom United Kingdom	Jun 04, 2016	May 01, 2018	Director	Savile Row W1S 3JN London 14 United Kingdom United Kingdom	China	British	1947-5	52576800006
IFAYEMI, Lennard Oluwafemi 1 Starrock Road CR5 3EH Coulsdon Surrey	May 17, 1993	Feb 20, 1996	Director	1 Starrock Road CR5 3EH Coulsdon Surrey		British	1953-6	35372890001
LEE KA KUI, Edmund 1 Savile Row London W1S 3JR	Nov 09, 2010	May 03, 2012	Director	1 Savile Row London W1S 3JR	China	Chinese	1970-9	187505320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G REALISATIONS 2022 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Qiu Yafu

Apr 18, 2018

21-22 Grosvenor Street

W1K 4QJ London

Ground Floor

United Kingdom

Nationality: Chinese

Country of Residence: China

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gieves & Hawkes Limited

Apr 06, 2016

Savile Row

W1S 3JN London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01455128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does G REALISATIONS 2022 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 16, 2022 Delivered On Jun 23, 2022	Outstanding
	Brief description The chargor charges to the lender by way of separate first fixed charges, all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it and all its intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Huk 110 Limited
	Transactions Jun 23, 2022Registration of a charge (MR01)
Memorandum of security relating to a deposit	Created On Aug 10, 2011 Delivered On Aug 12, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The deposit see image for full details.
	Persons Entitled The Bank of East Asia
	Transactions Aug 12, 2011Registration of a charge (MG01) Nov 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 25, 2006 Delivered On Sep 27, 2006	Satisfied	Amount secured All monies due or to become due from gieves & hawkes PLC to the chargee on any account whatsoever
	Short particulars The l/h interest in 1 savile row london, insurance, all contracts and rights, floating charge the undertaking and assets of the company present and future,. See the mortgage charge document for full details.
	Persons Entitled The Bank of East Asia
	Transactions Sep 27, 2006Registration of a charge (395) Nov 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Oct 13, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26A, 28 and 30 market street leicester t/no's;-LT40755 and LT272410. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 14, 1997Registration of a charge (395) Sep 17, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge and mortgage	Created On Feb 15, 1996 Delivered On Mar 06, 1996	Satisfied	Amount secured £2,400,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars L/H land k/a 1 saville row city of westminster.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Mar 06, 1996Registration of a charge (395) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 15, 1992 Delivered On Jul 31, 1992	Satisfied	Amount secured £2,500,000 convertable secured loan stock 2000 of the gieves group PLC and all other monies to the chargee under the terms of the deed
	Short particulars See form 395 ref 94. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled US1 Holdings Limited
	Transactions Jul 31, 1992Registration of a charge (395) Jul 15, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Jan 29, 1985 Delivered On Feb 08, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars All sums standing to the present or future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 08, 1985Registration of a charge Nov 07, 2003Statement of satisfaction of a charge in full or part (403a)
Leter of set off	Created On Dec 17, 1982 Delivered On Dec 22, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any/or the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present /future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 22, 1982Registration of a charge Nov 07, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 07, 1981 Delivered On Sep 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Lloyds Bank LTD
	Transactions Sep 16, 1981Registration of a charge Mar 05, 1992Statement of satisfaction of a charge in full or part (403a) Nov 07, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 10, 1980 Delivered On Mar 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed & floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital.
	Persons Entitled Lloyds Bank LTD
	Transactions Mar 17, 1980Registration of a charge

View Detailed Information on Charges

Does G REALISATIONS 2022 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2022	Administration started

In administration

Name	Role	Address
Samuel Ballinger Fourth Floor 200 Aldersgate Street EC1A 4HD London	practitioner	Fourth Floor 200 Aldersgate Street EC1A 4HD London
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London
Christopher Jon Bennett 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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