GGRFF TRUSTEE COMPANY LIMITED

GGRFF TRUSTEE COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GGRFF TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	15322622
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2023

Summary

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

What is the purpose of GGRFF TRUSTEE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GGRFF TRUSTEE COMPANY LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GGRFF TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GGRFF TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for GGRFF TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 08, 2025	Director's details changed for Amanda Caroline Ronson on Jul 08, 2025	2 pages	CH01

Dec 12, 2024	Director's details changed for Lisa Debra Ronson on Dec 01, 2023	2 pages	CH01

Dec 11, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Change of details for Gerald Maurice Ronson as a person with significant control on Jan 01, 2024	2 pages	PSC04

Apr 16, 2024	Director's details changed for Gerald Maurice Ronson on Jan 01, 2024	2 pages	CH01

Jan 31, 2024	Director's details changed for Nicole Julia Ronson Allalouf on Dec 01, 2023	2 pages	CH01

Dec 01, 2023	Incorporation	30 pages	NEWINC

View All Filings

Who are the officers of GGRFF TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALTHASEN, Lisa Debra 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1968-10	Director	166674650008
GOLDMAN, Alan Irving 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1943-12	Director	316592850001
GOLDSTEIN, Jonathan Simon 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		England	British	1966-3	Chief Executive Officer	208077880001
RONSON, Amanda 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		Israel	British	1970-5	Healer	316592820001
RONSON, Gail, Dame 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1946-7	Director	316592790001
RONSON, Gerald Maurice, Sir 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1939-5	Businessman	33068600008
RONSON, Hayley Victoria 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1973-9	Director	316592830001
RONSON ALLALOUF, Nicole Julia 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1972-1	Director	51056990015
SHEAR, Jeffrey Bradley 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1954-10	Ceo Of Consultancy Company	316592860001
WAGERMAN, Anthony 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		United Kingdom	British	1961-9	Director	316592870001
ZILKHA, Marc Sulman 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023		Director	11-15 William Road NW1 3ER London Acre House United Kingdom		Hong Kong	Swiss	1972-3	Analyst	316592840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GGRFF TRUSTEE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dame Gail Ronson 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023	11-15 William Road NW1 3ER London Acre House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir Gerald Maurice Ronson 11-15 William Road NW1 3ER London Acre House United Kingdom	Dec 01, 2023	11-15 William Road NW1 3ER London Acre House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.
license: CC0