GFG UK 1 LIMITED
Overview
| Company Name | GFG UK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10819469 |
| 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 GFG UK 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GFG UK 1 LIMITED located?
| Registered Office Address | Lincoln House, 296 - 302 High Holborn WC1V 7JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GFG UK 1 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 GFG UK 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for GFG UK 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||
Termination of appointment of Rosena Yau as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rosena Yau as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Notification of Bigfoot Gmbh as a person with significant control on Sep 24, 2025 | 2 pages | PSC02 | ||
Cessation of Global Fashion Group S.A. as a person with significant control on Sep 24, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Louise Pender as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Yana Valletta as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Yana Valletta as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Ms Louise Pender as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Appointment of Ms. Helen Hickman as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Price as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||
Cessation of Rocket Internet Se as a person with significant control on Jul 02, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Space (Regent Street) 120 Regent Street London W1B 5FE United Kingdom to Lincoln House, 296 - 302 High Holborn London WC1V 7JH on Jun 10, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of GFG UK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, Helen, Ms. | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | England | British | 203110100001 | |||||
| VALLETTA, Yana | Secretary | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | 233566760001 | |||||||
| CHRESTIN, Nils | Director | 120 Regent Street W1B 5FE London The Space (Regent Street) United Kingdom | England | German | 248095240001 | |||||
| CHRESTIN, Nils | Director | 235 High Holborn WC1V 7LE London The Space Holborn United Kingdom | Uk | German | 197700420001 | |||||
| HICKMAN, Helen, Ms. | Director | Egerton Gardens W13 8HG London 17 England | England | British | 203110100001 | |||||
| HODGSON, Matthew James | Director | 120 Regent Street W1B 5FE London The Space (Regent Street) United Kingdom | England | English | 243091500001 | |||||
| PENDER, Louise | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | Singapore | New Zealander | 316745250001 | |||||
| PRICE, Matthew John | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | United Kingdom | British | 242597980001 | |||||
| VALLETTA, Yana | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | England | Italian | 243093070001 | |||||
| YAU, Rosena | Director | High Holborn WC1V 7JH London Lincoln House, 296 - 302 England | England | Australian | 343249320001 |
Who are the persons with significant control of GFG UK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bigfoot Gmbh | Sep 24, 2025 | Charlottenstrasse 4 10969 Berlin 4 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Global Fashion Group S.A. | Jun 14, 2017 | L-1736 Senningerberg Luxembourg B 190907 Luxembourg 5 Heienhaff Luxembourg | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Rocket Internet Se | Jun 14, 2017 | Charlottenstr 4 Berlin 10969 Germany | Yes | ||||||||||||
| |||||||||||||||
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