G.G.F. FUND LIMITED

Overview

Company Name	G.G.F. FUND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01468216
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1979

Summary

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

What is the purpose of G.G.F. FUND LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is G.G.F. FUND LIMITED located?

Registered Office Address	40 Rushworth Street SE1 0RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for G.G.F. FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G.G.F. FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for G.G.F. FUND LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Appointment of Mr Timothy Paul Simmons as a director on Dec 31, 2025	2 pages	AP01

Jan 05, 2026	Termination of appointment of Ben Wallace as a director on Dec 31, 2025	1 pages	TM01

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

Sep 15, 2025	Termination of appointment of William John Agnew as a director on Sep 15, 2025	1 pages	TM01

Sep 15, 2025	Termination of appointment of William John Agnew as a secretary on Sep 15, 2025	1 pages	TM02

Sep 12, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Aug 02, 2024	Appointment of Mr Ben Wallace as a director on Aug 01, 2024	2 pages	AP01

Jul 25, 2024	Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024	1 pages	TM02

Jul 25, 2024	Appointment of Mr William John Agnew as a secretary on Jul 16, 2024	2 pages	AP03

Apr 29, 2024	Notification of Hsbc Marking Name Nominee Uk Ltd as a person with significant control on Apr 29, 2024	2 pages	PSC02

Apr 29, 2024	Withdrawal of a person with significant control statement on Apr 29, 2024	2 pages	PSC09

Mar 20, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Director's details changed for Mr John Agnew on Mar 01, 2024	2 pages	CH01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Director's details changed for Mr Anthony Mason on Dec 31, 2022	2 pages	CH01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Termination of appointment of Gareth Edwin Jones as a director on Mar 04, 2021	1 pages	TM01

Mar 04, 2021	Appointment of Mr Anthony Mason as a director on Mar 03, 2021	2 pages	AP01

Nov 05, 2020	Termination of appointment of Mark Jonathan Austin as a director on Nov 05, 2020	1 pages	TM01

View All Filings

Who are the officers of G.G.F. FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMMONS, Timothy Paul Rushworth Street SE1 0RB London 40 England	Dec 31, 2025		Director	Rushworth Street SE1 0RB London 40 England	England	British	1965-8	333605700001
SMITH, Anthony Mason Rushworth Street SE1 0RB London 40 England	Mar 03, 2021		Director	Rushworth Street SE1 0RB London 40 England	England	British	1954-5	280434670002
AGNEW, William John Rushworth Street SE1 0RB London 40 England	Jul 16, 2024	Sep 15, 2025	Secretary	Rushworth Street SE1 0RB London 40 England				325476990001
BEAUMONT, David Wynne Ayres Street SE1 1EU London 54 England	Jul 15, 2014	Oct 08, 2015	Secretary	Ayres Street SE1 1EU London 54 England				189460030001
HARDACRE, Eian Clark 6 Wilcot Close Bisley GU24 9DE Woking Surrey	Feb 21, 2007	Jul 30, 2013	Secretary	6 Wilcot Close Bisley GU24 9DE Woking Surrey		British		119450490001
HELM, Michael Thomas 49 Westcombe Park Road SE3 7QZ London		May 31, 2004	Secretary	49 Westcombe Park Road SE3 7QZ London		British		43180940001
HOPKINS, Gary Paul 35a Smitham Bottom Lane CR8 3DE Purley Surrey	May 31, 2004	May 08, 2006	Secretary	35a Smitham Bottom Lane CR8 3DE Purley Surrey		British		18563310004
MCCALLION, Jane Rushworth Street SE1 0RB London 40 England	Oct 08, 2015	Aug 21, 2017	Secretary	Rushworth Street SE1 0RB London 40 England				201632730001
MORGAN, Anthony Gerald Rushworth Street SE1 0RB London 40 England	Aug 21, 2017	Jan 02, 2018	Secretary	Rushworth Street SE1 0RB London 40 England				237097400001
PYNDIAH, Ashabye Rushworth Street SE1 0RB London 40 England	Jan 02, 2018	Jul 16, 2024	Secretary	Rushworth Street SE1 0RB London 40 England				241590630001
PYNDIAH, Ashabye Ayres Street SE1 1EU London 54 United Kingdom	Jul 30, 2013	Sep 16, 2013	Secretary	Ayres Street SE1 1EU London 54 United Kingdom				180220580001
REES, Nigel Denton 10 Carpenters Lane Hadlow TN11 0HW Tonbridge Kent	May 10, 2006	Feb 21, 2007	Secretary	10 Carpenters Lane Hadlow TN11 0HW Tonbridge Kent		British		74150870001
AGNEW, William John Rushworth Street SE1 0RB London 40 England	Aug 21, 2017	Sep 15, 2025	Director	Rushworth Street SE1 0RB London 40 England	Northern Ireland	British	1963-2	261000940001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Oct 03, 1996	Mar 13, 1998	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
AUSTIN, Mark Jonathan Wellington Road Cressex Business Park HP12 3PR High Wycombe Hazlemere Window Company Ltd England	Aug 05, 2019	Nov 05, 2020	Director	Wellington Road Cressex Business Park HP12 3PR High Wycombe Hazlemere Window Company Ltd England	England	British	1962-2	4632750002
BAKER, Henry Maurice 1 Knowle Road ME14 2BA Maidstone Kent		Mar 11, 1996	Director	1 Knowle Road ME14 2BA Maidstone Kent		British	1936-7	11512530001
BALLARD, David Edward 10 Brentham Way Ealing W5 1BJ London	Nov 01, 1994	Jul 31, 2001	Director	10 Brentham Way Ealing W5 1BJ London	England	British	1943-12	41205500001
BUCKLEY, Kevin Rushworth Street SE1 0RB London 40 England	Jan 23, 2019	Jul 30, 2019	Director	Rushworth Street SE1 0RB London 40 England	England	British	1957-1	134767250002
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire		May 20, 1994	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
BYRON-JONES, John Laneend 45 West Road CM21 0BL Sawbridgeworth Hertfordshire	Mar 21, 1995	May 09, 1996	Director	Laneend 45 West Road CM21 0BL Sawbridgeworth Hertfordshire		British	1936-6	42887210001
CONWAY, Trevor George 20 Norwich Road NR28 0DU North Walsham Norfolk	Mar 13, 1998	Sep 30, 2006	Director	20 Norwich Road NR28 0DU North Walsham Norfolk		British	1965-9	58189890001
GRAY, Peter William 4 Byron Road Taverham NR8 6PG Norwich	Oct 03, 1996	Jan 01, 2008	Director	4 Byron Road Taverham NR8 6PG Norwich	England	British	1952-11	49722030003
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk	Mar 21, 1995	May 31, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	20284560004
HERN, Bryan Harold Kennedy 5 Copse Hill Wimbledon SW20 0NB London		Oct 31, 1994	Director	5 Copse Hill Wimbledon SW20 0NB London		British	1928-10	32832510001
HINETT, Graham Beverley Marazion 18 Nelson Place SO41 3RT Lymington Hampshire	Apr 16, 1999	May 30, 2002	Director	Marazion 18 Nelson Place SO41 3RT Lymington Hampshire		British	1942-1	78011180001
JARMAN, Simon James 1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire	May 17, 2001	Apr 02, 2012	Director	1 Swanley Bar Lane EN6 1NN Potters Bar Hertfordshire	United Kingdom	British	1968-11	65100170002
JONES, Gareth Edwin Rushworth Street SE1 0RB London 40 England	Aug 21, 2017	Mar 04, 2021	Director	Rushworth Street SE1 0RB London 40 England	United Kingdom	British	1974-9	228468810001
MCCARTHY, Victor John 6 Maple Grove CM23 2PS Bishops Stortford Hertfordshire	Mar 11, 1996	Dec 31, 1998	Director	6 Maple Grove CM23 2PS Bishops Stortford Hertfordshire		British	1936-1	29101220001
MCCARTHY, Victor John 6 Maple Grove CM23 2PS Bishops Stortford Hertfordshire	May 13, 1993	Mar 21, 1995	Director	6 Maple Grove CM23 2PS Bishops Stortford Hertfordshire		British	1936-1	29101220001
MILES, Michael John Street Farm Fressingfield IP21 5QD Diss Norfolk		Oct 06, 1994	Director	Street Farm Fressingfield IP21 5QD Diss Norfolk		British	1932-11	17122610001
MINKLEY, John David 198 Main Street Newthorpe NG16 2DG Nottingham Nottinghamshire	Nov 18, 1999	Dec 07, 2000	Director	198 Main Street Newthorpe NG16 2DG Nottingham Nottinghamshire	England	British	1956-8	7402570001
MORRELLA, James Derek May Place South Green IP18 6ER Southwold Suffolk		May 13, 1993	Director	May Place South Green IP18 6ER Southwold Suffolk		British	1932-1	17189410002
MUMFORD, Martin James 1 Adel Park Croft LS16 8HT Leeds West Yorkshire	May 20, 1994	Mar 13, 1998	Director	1 Adel Park Croft LS16 8HT Leeds West Yorkshire		British	1943-1	16415090001
O'DONOGHUE, Gregory James Long Meadow Chess Way WD3 5TA Chorleywood Hertfordshire	Oct 03, 1996	Mar 13, 1998	Director	Long Meadow Chess Way WD3 5TA Chorleywood Hertfordshire	England	British	1950-10	9519850002
PAYNE, Stephen John Rushworth Street SE1 0RB London 40 England	Aug 25, 2017	Mar 01, 2018	Director	Rushworth Street SE1 0RB London 40 England	United Kingdom	English	1956-11	33919240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.G.F. FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Marking Name Nominee Uk Ltd

Apr 29, 2024

Canada Square

E14 5HQ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00217308

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for G.G.F. FUND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016	Apr 29, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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