GG CAP LIMITED

Overview

Company Name	GG CAP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09884544
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2015

Summary

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

What is the purpose of GG CAP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GG CAP LIMITED located?

Registered Office Address	54 Portland Place W1B 1DY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GG CAP LIMITED?

Previous Company Names
Company Name	From	Until
GG CAPITAL (CORPORATE MEMBER) LIMITED	Nov 23, 2015	Nov 23, 2015

What are the latest accounts for GG CAP LIMITED?

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

What is the status of the latest confirmation statement for GG CAP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for GG CAP LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

May 18, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 14, 2022	Appointment of Mr Carl Ferneini as a director on Feb 28, 2022	2 pages	AP01

Mar 03, 2022	Termination of appointment of Angela Xuying Lei as a director on Feb 28, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 31, 2021	Director's details changed for Mr Karl Abawatt on Mar 30, 2021	2 pages	CH01

Mar 31, 2021	Change of details for Mr Karl Abawatt as a person with significant control on Mar 30, 2021	2 pages	PSC04

Feb 01, 2021	Appointment of Ms Angela Xuying Lei as a director on Jan 27, 2021	2 pages	AP01

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 17, 2019	Director's details changed for Mr Karl Abawatt on Jul 16, 2019	2 pages	CH01

Jul 17, 2019	Change of details for Mr Karl Abawatt as a person with significant control on Jul 16, 2019	2 pages	PSC04

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Oct 18, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 04, 2018	Appointment of Broughton Secretaries Limited as a secretary on Jul 04, 2018	2 pages	AP04

Jul 04, 2018	Registered office address changed from Flat 7 Thackeray House 1-3 Culford Gardens London SW3 2SX United Kingdom to 54 Portland Place London W1B 1DY on Jul 04, 2018	1 pages	AD01

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

View All Filings

Who are the officers of GG CAP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROUGHTON SECRETARIES LIMITED

Jul 04, 2018

Secretary

Portland Place

W1B 1DY London

England

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

ABAWATT, Karl

Nov 23, 2015

Director

Portland Place

W1B 1DY London

United Kingdom

Lebanon

British

1981-9

Finance

202905070005

FERNEINI, Carl

Feb 28, 2022

Director

Piccadilly

W1J 7NJ London

105

England

Lebanese

1986-7

Director

293539420001

LEI, Angela Xuying

Jan 27, 2021

Feb 28, 2022

Director

Portland Place

W1B 1DY London

United Kingdom

England

British

1983-4

Director

271648310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GG CAP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl Abawatt Portland Place W1B 1DY London 54 United Kingdom	Nov 22, 2016	Portland Place W1B 1DY London 54 United Kingdom	No
	Nationality: British Country of Residence: Lebanon
	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

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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