G&G AND OTHER PARTNERS LIMITED
Overview
| Company Name | G&G AND OTHER PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04779019 |
| 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&G AND OTHER PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is G&G AND OTHER PARTNERS LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G&G AND OTHER PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for G&G AND OTHER PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | No |
What are the latest filings for G&G AND OTHER PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2023 with updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to May 31, 2022 | 7 pages | AAMD | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Selliah Thavagnanakanthan as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Selliah Thavagnanakanthan as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on May 15, 2020 | 1 pages | AD01 | ||
Registered office address changed from 106 Harrow Drive Hornchurch Essex RM11 1NX England to 71-75 Shelton Street London WC2H 9JQ on May 15, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Cessation of Giovanni Pio Ceglia as a person with significant control on Jan 15, 2020 | 1 pages | PSC07 | ||
Notification of Giovanni Pio Ceglia as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||
Director's details changed for Ms Linda Pobega on Jan 15, 2020 | 2 pages | CH01 | ||
Change of details for Mr Giovanni Pio Ceglia as a person with significant control on Jan 15, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 22, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||
Who are the officers of G&G AND OTHER PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POBEGA, Linda | Director | Cremorne Road SW10 0NB London 25a England | England | Italian | Director | 134980570003 | ||||||||
| CEGLIA, Giovanni Pio | Secretary | 404 Fulham Road SW6 1HR London | Italian | Director | 90380710001 | |||||||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||||||
| KANTHAN AND CO | Secretary | Waverley Gardens IG6 1PJ Ilford 18 Essex United Kingdom |
| 71765680001 | ||||||||||
| VANTIS COSEC LIMITED | Secretary | 82 St John Street EC1M 4JN London | 75175750005 | |||||||||||
| CEGLIA, Giovanni Pio | Director | 404 Fulham Road SW6 1HR London | England | Italian | Director | 90380710001 | ||||||||
| SCHIANCHI, Guido | Director | 493 Fulham Road SW6 1HJ London | British | Director | 90380770001 | |||||||||
| SCHIANCHI, Guido | Director | 493 Fulham Road SW6 1HJ London | British | Director | 90380770001 | |||||||||
| THAVAGNANAKANTHAN, Selliah | Director | Shelton Street WC2H 9JQ London 71-75 Greater London United Kingdom | England | British | Finance Director | 81023460003 | ||||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Who are the persons with significant control of G&G AND OTHER PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Pio Ceglia | Jan 15, 2020 | Cremorne Road SW10 0NB London 25a England | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Giovanni Pio Ceglia | Apr 06, 2016 | Cremorne Road SW10 0NB London 25a England | No |
Nationality: Italian Country of Residence: England | |||
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