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GFG UK 1 LIMITED
Person with Significant Control

GFG UK 1 LIMITED: Person with Significant Control

    • Overview

    Company NameGFG UK 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10819469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GFG UK 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bigfoot Gmbh
    Charlottenstrasse 4
    10969 Berlin
    4
    Germany
    		Sep 24, 2025
    Charlottenstrasse 4
    10969 Berlin
    4
    Germany
    		No
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredCommercial Register Of The Local Court Of Berlin
    Registration NumberHrb 127304b
    Search in German RegistryBigfoot Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Global Fashion Group S.A.
    L-1736 Senningerberg
    Luxembourg B 190907
    Luxembourg
    5 Heienhaff
    Luxembourg
    		Jun 14, 2017
    L-1736 Senningerberg
    Luxembourg B 190907
    Luxembourg
    5 Heienhaff
    Luxembourg
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 190.907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rocket Internet Se
    Charlottenstr 4
    Berlin
    10969
    Germany
    		Jun 14, 2017
    Charlottenstr 4
    Berlin
    10969
    Germany
    		Yes
    Legal FormEuropean Stock Corporation
    Country RegisteredGermany
    Legal AuthorityCouncil Regulation (Ec) No 2157/2001
    Place RegisteredCommerical Register Of Charlottenburg
    Registration NumberHrb165662b
    Search in German RegistryRocket Internet Se
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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