G CAPITAL LIMITED
Overview
| Company Name | G CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02973351 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is G CAPITAL LIMITED located?
| Registered Office Address | The Warehouse Wyndham Arcade St Mary Street CF10 1FH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURZON REAL ESTATE LIMITED | Oct 12, 2010 | Oct 12, 2010 |
| CURZON REAL ESTATE PARTNERS LIMITED | Apr 19, 2007 | Apr 19, 2007 |
| CURZON PROPERTIES LIMITED | May 19, 1995 | May 19, 1995 |
| HAWKMOOR PROPERTIES LIMITED | Dec 08, 1994 | Dec 08, 1994 |
| ORADEA TRADING LIMITED | Oct 04, 1994 | Oct 04, 1994 |
What are the latest accounts for G CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for G CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for G CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||||||
Notification of Adrian Allaway as a person with significant control on Dec 02, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Nicholas John Clwyd Griffith as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Adrian Allaway on Mar 04, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Adrian Allaway on Mar 04, 2026 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas John Clwyd Griffith as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adrian Allaway as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Charles Clwyd Griffith as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Keith Bond as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2019
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of G CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAWAY, Adrian | Secretary | Wyndham Arcade St Mary Street CF10 1FH Cardiff The Warehouse Wales | British | 96732720001 | ||||||
| ALLAWAY, Adrian | Director | Wyndham Arcade St Mary Street CF10 1FH Cardiff The Warehouse Wales | Wales | British | 96732720002 | |||||
| GRIFFITH, Thomas Charles Clwyd | Director | Wyndham Arcade St Mary Street CF10 1FH Cardiff The Warehouse Wales | England | British | 333291910001 | |||||
| BOND, Richard Keith | Secretary | 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff | British | 59208430002 | ||||||
| GRIFFITH, Nicholas John Clwyd | Secretary | Ty Newydd St Brides Super Ely CF5 6EY Vale Of Glamorgan | British | 4091070004 | ||||||
| JONES, Kathryn Louise | Nominee Secretary | 29 St Woollos Road NP9 4GN Newport Gwent | British | 900009530001 | ||||||
| ALLAWAY, Adrian | Director | Wyndham Arcade St Mary Street CF10 1FH Cardiff The Warehouse Wales | Wales | British | 96732720001 | |||||
| GRIFFITH, Michael Clwyd | Director | Old Rectory Michaelston Y Fedw CF3 6XS Cardiff South Glamorgan | United Kingdom | British | 65664980001 | |||||
| GRIFFITH, Nicholas John Clwyd | Director | Ty Newydd St Brides Super Ely CF5 6EY Vale Of Glamorgan | United Kingdom | British | 4091070004 | |||||
| STEPHENS, Graham Robertson | Nominee Director | 21 Brinkworthy Road BS16 1DP Bristol | United Kingdom | British | 900009520001 |
Who are the persons with significant control of G CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Allaway | Dec 02, 2025 | Wyndham Arcade St Mary Street CF10 1FH Cardiff The Warehouse Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Nicholas John Clwyd Griffith | Jul 01, 2016 | Wyndham Arcade St Mary Street CF10 1FH Cardiff The Warehouse Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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. - license: CC0